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LINNAEUS GROUP BIDCO LIMITED

Company number 09140907

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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)
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 5
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 4
04 Sep 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
11 Nov 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
06 Jan 2020 TM01 Termination of appointment of Alistair Mackworth Gee as a director on 23 December 2019
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 3.00
08 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
08 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
12 Sep 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 AP01 Appointment of Mr Edward Bartholomew Johnson as a director on 5 August 2019
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
27 Jun 2019 AP01 Appointment of Andrew Dominic Scipio Del Campo as a director on 25 June 2019
26 Jun 2019 TM01 Termination of appointment of David Mitchell Feitel as a director on 25 June 2019
06 Jun 2019 PSC05 Change of details for Linnaeus Group Limited as a person with significant control on 4 January 2019
06 Jun 2019 CH01 Director's details changed for Mr Alistair Mackworth Gee on 4 January 2019
06 Mar 2019 AA01 Previous accounting period extended from 28 November 2018 to 31 December 2018
01 Feb 2019 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 CH01 Director's details changed for Mr Paul Daryl Coxon on 29 January 2019
07 Jan 2019 TM01 Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018
04 Jan 2019 AD01 Registered office address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019
11 Dec 2018 CH01 Director's details changed for Mr Alistair Mackworth Gee on 19 June 2018
06 Aug 2018 AA Full accounts made up to 30 November 2017