LINARO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mr David Tsaihau Marr as a director on 2025-06-03 |
| 12/06/2512 June 2025 New | Termination of appointment of Sandeep Singhai as a director on 2025-06-03 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 19/05/2319 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HUNTSMAN |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR SANDEEP SINGHAI |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR BRYAN JAMES HUNTSMAN |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEFANICK |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED DR JONATHAN IAIN CAMERON |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LI |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY BERRUYER |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED DR. LI GONG |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JONATHAN HUMPHREYS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREY |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC FINCO |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHIDU KRISHNAN |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR. MICHAEL STEFANICK |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR MARK DAVID HAMBLETON |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR CHIDU KRISHNAN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON PETTIT |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JINXI LI |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR STEPHEN LI |
| 29/03/1729 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 21/06/1621 June 2016 | PREVSHO FROM 29/05/2016 TO 30/09/2015 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR JINXI LOUIS LI |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEN |
| 20/04/1620 April 2016 | PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 15/03/1615 March 2016 | 05/03/16 NO MEMBER LIST |
| 03/02/163 February 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR. JASON PETTIT |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR IAN FERGUSON |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR. ERIC FINCO |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR. GUY BERRUYER |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MONIKA BIDDULPH |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCKE |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR QING SU |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR JAMES CHEN |
| 11/03/1511 March 2015 | SAIL ADDRESS CHANGED FROM: SUITE 220 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE ENGLAND |
| 11/03/1511 March 2015 | 05/03/15 NO MEMBER LIST |
| 03/02/153 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR MATTHEW AARON LOCKE |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SUITE 220 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DREW |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED DR. MONIKA BIDDULPH |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PEIXIN HOU |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR QING SU |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR YOUNGKI CHUNG |
| 18/03/1418 March 2014 | 05/03/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR YOUNGKI CHUNG |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC THOMAS |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BJORN EKELUND |
| 27/03/1327 March 2013 | SAIL ADDRESS CHANGED FROM: C/O OLSWANG COSEC LIMITED 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 27/03/1327 March 2013 | 05/03/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED DR PEIXIN HOU |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ERIC ANTHONY THOMAS |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM SUITE 22 THE QUORUM, BARNWELL ROAD CAMBRIDGE CB5 8RE UNITED KINGDOM |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCKE |
| 11/01/1311 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED BJORN OLOF PETER EKELUND |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR ROBERT BOOTH |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNETH IRELAND |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM LOCKTON HOUSE CLARENDON ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 8FH ENGLAND |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ARI AVRAHAM RAUCH |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MATTHEW LOCKE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANTZSCH |
| 16/04/1216 April 2012 | 05/03/12 NO MEMBER LIST |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLER |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED IAN DREW |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 16/03/1116 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/03/1116 March 2011 | 05/03/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | SAIL ADDRESS CREATED |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ALSOP |
| 01/02/111 February 2011 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR GEORGE GREY |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 110 FULBOURN ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 9NJ |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MARK KENNETH IRELAND |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ARI AVRAHAM RAUCH |
| 24/08/1024 August 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 13/07/1013 July 2010 | ARTICLES OF ASSOCIATION |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MICHAEL PETER MULLER |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CADE |
| 09/06/109 June 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 09/06/109 June 2010 | ADOPT ARTICLES 02/06/2010 |
| 14/04/1014 April 2010 | COMPANY NAME CHANGED NEWINCCO 978 LIMITED CERTIFICATE ISSUED ON 14/04/10 |
| 14/04/1014 April 2010 | CHANGE OF NAME 13/04/2010 |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company