Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2023 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 9 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023
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11 Jul 2023 |
LIQ01 |
Declaration of solvency
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-22
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14 Jun 2023 |
SH19 |
Statement of capital on 14 June 2023
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14 Jun 2023 |
CAP-SS |
Solvency Statement dated 13/06/23
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14 Jun 2023 |
SH20 |
Statement by Directors
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 13/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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23 Feb 2023 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 16 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 51 New North Road Exeter EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 17 February 2023
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01 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Thomas Ward as a director
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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24 Jan 2023 |
PSC05 |
Change of details for Gemini Jersey Jv Gp Limited as a person with significant control on 22 November 2022
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03 Nov 2022 |
PSC05 |
Change of details for Gemini Jersey Jv Gp Limited as a person with significant control on 12 May 2022
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24 Oct 2022 |
RP04PSC02 |
Second filing for the notification of Gemini Jersey Jv Gp Limited as a person with significant control
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20 Jul 2022 |
MR04 |
Satisfaction of charge 084202430006 in full
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20 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adam Stephen Brockley as a director
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2022 |
TM01 |
Termination of appointment of Robert Roger as a director on 28 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 28 January 2022
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21 Jan 2022 |
PSC02 |
Notification of Gemini Jersey Jv Gp Limited as a person with significant control on 22 December 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 24/10/2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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20 Jan 2022 |
AD04 |
Register(s) moved to registered office address 51 New North Road Exeter EX4 4EP
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