LINKDEX LIMITED

Company number 06569025

Date	Type	Description	View / Download
02 Sep 2016	TM01	Termination of appointment of Jason Christopher Pinto as a director on 23 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Jonathan David Pell as a director on 23 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Robin Lewis Lincoln as a director on 23 August 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of Ian Fraser as a secretary on 23 August 2016	(1 page)
02 Sep 2016	AP01	Appointment of Vincent Mifsud as a director on 23 August 2016	(2 pages)
02 Sep 2016	MR04	Satisfaction of charge 065690250002 in full	(4 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
13 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 47.12987	(16 pages)
13 May 2016	AD04	Register(s) moved to registered office address C/O David White Grant Thornton Llp Colmore Plaza 20 Colmore Circus Birmingham B4 6AT	(1 page)
12 May 2016	AP01	Appointment of Dr Jonathan David Pell as a director on 4 January 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Robin Lewis Lincoln as a director on 19 April 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Martyn Andrew Holman as a director on 19 April 2016	(1 page)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 47.13	(4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of facility agreement and a debenture 25/11/2015 RES10 ‐ Resolution of allotment of securities	(13 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 45.96	(4 pages)
03 Dec 2015	MR01	Registration of charge 065690250002, created on 26 November 2015	(45 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 42.60	(4 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
03 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 41.829	(15 pages)
03 Jun 2015	AD03	Register(s) moved to registered inspection location 7 st. Pauls Road Newton Abbot Devon TQ12 2HP	(1 page)
03 Jun 2015	AD02	Register inspection address has been changed to 7 st. Pauls Road Newton Abbot Devon TQ12 2HP	(1 page)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 41.83	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase cpatial to 5331655 shares of £0.00001 each 27/11/2014	(16 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 39.93	(4 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(19 pages)