- Company Overview for LINN SYSTEMS LTD (06784391)
- Filing history for LINN SYSTEMS LTD (06784391)
- People for LINN SYSTEMS LTD (06784391)
- Charges for LINN SYSTEMS LTD (06784391)
- More for LINN SYSTEMS LTD (06784391)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 May 2024 | MR01 | Registration of charge 067843910003, created on 15 May 2024 | |
17 May 2024 | MR01 | Registration of charge 067843910004, created on 15 May 2024 | |
18 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
18 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
30 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
30 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
09 Oct 2023 | AP01 | Appointment of Mr Philip John Munro as a director on 1 October 2023 | |
26 Sep 2023 | TM01 | Termination of appointment of Jeremy David Burtel as a director on 20 September 2023 | |
13 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
24 Mar 2023 | PSC05 | Change of details for Lion Bidco Limited as a person with significant control on 31 August 2021 | |
27 Feb 2023 | PSC05 | Change of details for Scotty Ventures Limited as a person with significant control on 30 July 2021 | |
01 Feb 2023 | AP01 | Appointment of Mr. Christopher Allen Timmer as a director on 1 February 2023 | |
26 Jan 2023 | TM01 | Termination of appointment of Sergey Igorevich Maltsev as a director on 26 January 2023 | |
26 Jan 2023 | TM01 | Termination of appointment of Callum John Campbell as a director on 26 January 2023 | |
09 Jan 2023 | AP01 | Appointment of Mr. Jeremy David Burtel as a director on 9 January 2023 | |
09 Jan 2023 | AP01 | Appointment of Ms Margaret Megan Shields as a director on 9 January 2023 | |
28 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
29 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
29 Sep 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
28 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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10 May 2022 | CH01 | Director's details changed for Mr Sergey Igorevich Maltsev on 10 May 2022 | |
26 Oct 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
27 Sep 2021 | AP01 | Appointment of Mr Sergey Igorevich Maltsev as a director on 25 August 2021 | |
27 Sep 2021 | TM01 | Termination of appointment of Fjodor Dzjuba as a director on 25 August 2021 | |
27 Sep 2021 | TM01 | Termination of appointment of Warren Nigel Spokes as a director on 25 August 2021 |