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LINIGHAN LIMITED

Company number 10534694

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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 Aug 2018 PSC04 Change of details for Mr Andrew John Davidson as a person with significant control on 14 August 2018
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
30 May 2018 AP01 Appointment of Mr Paul Joseph Morrissey as a director on 30 May 2018
30 May 2018 AP01 Appointment of Mr Akshay Bhatnagar as a director on 30 May 2018
30 May 2018 TM01 Termination of appointment of Savvas Ioannou Neophytou as a director on 30 May 2018
21 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
21 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-21
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted