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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27 Jun 2024 |
PSC05 |
Change of details for Scape Holdco 5 Ltd as a person with significant control on 14 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Miss Charlotte Noella Robinson as a director on 23 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Adam Stephen Brockley as a director on 23 May 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 June 2024
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06 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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28 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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04 Sep 2023 |
PSC02 |
Notification of Scape Holdco 5 Ltd as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Guildford 2 Uk Holdco Ltd as a person with significant control on 31 August 2023
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17 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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12 Jan 2023 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 3 March 2022
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18 Nov 2022 |
PSC05 |
Change of details for Guildford 2 Uk Holdco Ltd as a person with significant control on 11 November 2022
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18 Nov 2022 |
PSC05 |
Change of details for Kernel Court Holdco Limited as a person with significant control on 24 February 2022
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18 Nov 2022 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 11 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022
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16 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Sep 2022 |
MR01 |
Registration of charge 105826740005, created on 30 September 2022
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2021
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12 Apr 2022 |
MR04 |
Satisfaction of charge 105826740002 in full
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04 Apr 2022 |
MR01 |
Registration of charge 105826740004, created on 1 April 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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