LINKCO LIMITED

Company number 03669217

Date	Type	Description	View / Download
19 Dec 2018	TM01	Termination of appointment of James Christopher Pizey as a director on 17 December 2018	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
30 Aug 2018	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	(2 pages)
19 May 2018	AP01	Appointment of Mr John Patrick O'reilly as a director on 7 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	(1 page)
03 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
03 May 2018	AP03	Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018	(2 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
09 Aug 2017	PSC02	Notification of Rank Gaming Group Limited as a person with significant control on 30 January 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Rank Group Gaming Division Limited as a person with significant control on 30 January 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Henry Benedict Birch on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
29 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
07 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
25 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)
20 May 2014	AP01	Appointment of Henry Benedict Birch as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Michael Burke as a director	(1 page)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
21 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	(4 pages)