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LINN SYSTEMS LTD

Company number 06784391

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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)
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
  • GBP 120.52
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