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LINDALE CONSULTING LIMITED

Company number 14116236

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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)
29 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	RP04AP01	Second filing for the appointment of Fergus Mclaren as a director	View PDF Second filing for the appointment of Fergus Mclaren as a director - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 105	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 105 - link opens in a new window - 9 pages (9 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC04	Change of details for Mr Brian Mclaren as a person with significant control on 31 August 2022	View PDF Change of details for Mr Brian Mclaren as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Brian Mclaren on 21 June 2022	View PDF Director's details changed for Mr Brian Mclaren on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH03	Secretary's details changed for Mr Brian Mclaren on 21 June 2022	View PDF Secretary's details changed for Mr Brian Mclaren on 21 June 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Fergus Mclaren as a director on 18 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2022.	View PDF Appointment of Mr Fergus Mclaren as a director on 18 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2022. - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bank House Market Square Congleton Cheshire CW12 1ET on 27 June 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bank House Market Square Congleton Cheshire CW12 1ET on 27 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-18 GBP 100	View PDF Incorporation Statement of capital on 2022-05-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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