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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28 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 17 May 2024
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26 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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02 Aug 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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21 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Adam Stephen Brockley as a director
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07 Feb 2023 |
AP01 |
Appointment of James Neil Mortimer as a director on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Robert Roger as a director on 7 February 2023
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22 Nov 2022 |
PSC05 |
Change of details for Scape Holdco 1 Ltd as a person with significant control on 11 November 2022
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22 Nov 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 4 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 22 November 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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14 Jun 2022 |
PSC05 |
Change of details for Capella Uk Midco 4 Limited as a person with significant control on 1 June 2022
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23 May 2022 |
AP01 |
Appointment of Mr John Webber as a director on 18 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Robert-Jan Anton Foortse as a director on 18 May 2022
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12 May 2022 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 21 March 2022
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12 May 2022 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Beaufort House 51 New North Road Exeter EX4 4EP on 12 May 2022
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08 Apr 2022 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 17 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 21/02/2023
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08 Apr 2022 |
AP01 |
Appointment of Ms Gemma Nandita Kataky as a director on 17 December 2021
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08 Mar 2022 |
PSC05 |
Change of details for Capella Uk Midco 4 Limited as a person with significant control on 24 January 2022
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22 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Leonardus Willemszoon Hertog as a director on 15 July 2021
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09 Aug 2021 |
PSC02 |
Notification of Scape Holdco 1 Ltd as a person with significant control on 15 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Robert Roger as a director on 15 July 2021
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09 Aug 2021 |
PSC05 |
Change of details for Capella Uk Midco 4 Limited as a person with significant control on 15 July 2021
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