LINARO LIMITED

Company Documents

Date	Description
13/06/2513 June 2025	Appointment of Mr David Tsaihau Marr as a director on 2025-06-03 View Document
12/06/2512 June 2025	Termination of appointment of Sandeep Singhai as a director on 2025-06-03 View Document
13/03/2513 March 2025	Confirmation statement made on 2025-03-05 with no updates View Document
05/10/245 October 2024	Group of companies' accounts made up to 2023-09-30 View Document
07/03/247 March 2024	Confirmation statement made on 2024-03-05 with no updates View Document
19/05/2319 May 2023	Group of companies' accounts made up to 2022-09-30 View Document
06/03/236 March 2023	Confirmation statement made on 2023-03-05 with no updates View Document
14/07/2114 July 2021	Group of companies' accounts made up to 2020-09-30 View Document
16/03/2016 March 2020	APPOINTMENT TERMINATED, DIRECTOR BRYAN HUNTSMAN View Document
16/03/2016 March 2020	DIRECTOR APPOINTED MR SANDEEP SINGHAI View Document
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View Document
06/01/206 January 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View Document
24/10/1924 October 2019	DIRECTOR APPOINTED MR BRYAN JAMES HUNTSMAN View Document
24/10/1924 October 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEFANICK View Document
10/09/1910 September 2019	DIRECTOR APPOINTED DR JONATHAN IAIN CAMERON View Document
10/09/1910 September 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LI View Document
06/06/196 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR GUY BERRUYER View Document
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View Document
09/01/199 January 2019	DIRECTOR APPOINTED DR. LI GONG View Document
02/01/192 January 2019	DIRECTOR APPOINTED MR JONATHAN HUMPHREYS View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR GEORGE GREY View Document
31/10/1831 October 2018	APPOINTMENT TERMINATED, DIRECTOR ERIC FINCO View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR CHIDU KRISHNAN View Document
02/08/182 August 2018	DIRECTOR APPOINTED MR. MICHAEL STEFANICK View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR MARK DAVID HAMBLETON View Document
07/03/187 March 2018	CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View Document
28/12/1728 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View Document
20/12/1720 December 2017	DIRECTOR APPOINTED MR CHIDU KRISHNAN View Document
19/12/1719 December 2017	APPOINTMENT TERMINATED, DIRECTOR JASON PETTIT View Document
20/07/1720 July 2017	APPOINTMENT TERMINATED, DIRECTOR JINXI LI View Document
20/07/1720 July 2017	DIRECTOR APPOINTED MR STEPHEN LI View Document
29/03/1729 March 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View Document
21/06/1621 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
21/06/1621 June 2016	PREVSHO FROM 29/05/2016 TO 30/09/2015 View Document
06/06/166 June 2016	DIRECTOR APPOINTED MR JINXI LOUIS LI View Document
03/06/163 June 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES CHEN View Document
20/04/1620 April 2016	PREVSHO FROM 30/05/2015 TO 29/05/2015 View Document
15/03/1615 March 2016	05/03/16 NO MEMBER LIST View Document
03/02/163 February 2016	PREVSHO FROM 31/05/2015 TO 30/05/2015 View Document
30/11/1530 November 2015	DIRECTOR APPOINTED MR. JASON PETTIT View Document
15/10/1515 October 2015	DIRECTOR APPOINTED MR IAN FERGUSON View Document
12/10/1512 October 2015	DIRECTOR APPOINTED MR. ERIC FINCO View Document
09/10/159 October 2015	DIRECTOR APPOINTED MR. GUY BERRUYER View Document
09/10/159 October 2015	APPOINTMENT TERMINATED, DIRECTOR MONIKA BIDDULPH View Document
09/10/159 October 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCKE View Document
29/04/1529 April 2015	APPOINTMENT TERMINATED, DIRECTOR QING SU View Document
29/04/1529 April 2015	DIRECTOR APPOINTED MR JAMES CHEN View Document
11/03/1511 March 2015	SAIL ADDRESS CHANGED FROM: SUITE 220 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE ENGLAND View Document

11/03/1511 March 2015	05/03/15 NO MEMBER LIST View Document
03/02/153 February 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 View Document
12/11/1412 November 2014	DIRECTOR APPOINTED MR MATTHEW AARON LOCKE View Document
12/11/1412 November 2014	REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SUITE 220 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE View Document
30/07/1430 July 2014	APPOINTMENT TERMINATED, DIRECTOR IAN DREW View Document
30/07/1430 July 2014	DIRECTOR APPOINTED DR. MONIKA BIDDULPH View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR PEIXIN HOU View Document
03/07/143 July 2014	DIRECTOR APPOINTED MR QING SU View Document
01/07/141 July 2014	APPOINTMENT TERMINATED, DIRECTOR YOUNGKI CHUNG View Document
18/03/1418 March 2014	05/03/14 NO MEMBER LIST View Document
15/01/1415 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 View Document
09/10/139 October 2013	DIRECTOR APPOINTED MR YOUNGKI CHUNG View Document
08/10/138 October 2013	APPOINTMENT TERMINATED, DIRECTOR ERIC THOMAS View Document
16/09/1316 September 2013	APPOINTMENT TERMINATED, DIRECTOR BJORN EKELUND View Document
27/03/1327 March 2013	SAIL ADDRESS CHANGED FROM: C/O OLSWANG COSEC LIMITED 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND View Document
27/03/1327 March 2013	05/03/13 NO MEMBER LIST View Document
26/03/1326 March 2013	DIRECTOR APPOINTED DR PEIXIN HOU View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MR ERIC ANTHONY THOMAS View Document
13/03/1313 March 2013	REGISTERED OFFICE CHANGED ON 13/03/2013 FROM SUITE 22 THE QUORUM, BARNWELL ROAD CAMBRIDGE CB5 8RE UNITED KINGDOM View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCKE View Document
11/01/1311 January 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 View Document
18/09/1218 September 2012	DIRECTOR APPOINTED BJORN OLOF PETER EKELUND View Document
12/09/1212 September 2012	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View Document
12/09/1212 September 2012	SECRETARY APPOINTED MR ROBERT BOOTH View Document
02/08/122 August 2012	APPOINTMENT TERMINATED, DIRECTOR MARK KENNETH IRELAND View Document
09/05/129 May 2012	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM LOCKTON HOUSE CLARENDON ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 8FH ENGLAND View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, DIRECTOR ARI AVRAHAM RAUCH View Document
23/04/1223 April 2012	DIRECTOR APPOINTED MATTHEW LOCKE View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS LANTZSCH View Document
16/04/1216 April 2012	05/03/12 NO MEMBER LIST View Document
11/04/1211 April 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLER View Document
11/04/1211 April 2012	DIRECTOR APPOINTED IAN DREW View Document
02/02/122 February 2012	FULL ACCOUNTS MADE UP TO 31/05/11 View Document
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 View Document
16/03/1116 March 2011	05/03/11 NO MEMBER LIST View Document
15/03/1115 March 2011	SAIL ADDRESS CREATED View Document
01/02/111 February 2011	APPOINTMENT TERMINATED, SECRETARY PATRICIA ALSOP View Document
01/02/111 February 2011	CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED View Document
28/01/1128 January 2011	DIRECTOR APPOINTED MR GEORGE GREY View Document
08/11/108 November 2010	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 110 FULBOURN ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 9NJ View Document
18/10/1018 October 2010	DIRECTOR APPOINTED MARK KENNETH IRELAND View Document
18/10/1018 October 2010	DIRECTOR APPOINTED ARI AVRAHAM RAUCH View Document
24/08/1024 August 2010	CURREXT FROM 31/03/2011 TO 31/05/2011 View Document
13/07/1013 July 2010	ARTICLES OF ASSOCIATION View Document
13/07/1013 July 2010	DIRECTOR APPOINTED MICHAEL PETER MULLER View Document
13/07/1013 July 2010	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CADE View Document
09/06/109 June 2010	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
09/06/109 June 2010	ADOPT ARTICLES 02/06/2010 View Document
14/04/1014 April 2010	COMPANY NAME CHANGED NEWINCCO 978 LIMITED CERTIFICATE ISSUED ON 14/04/10 View Document
14/04/1014 April 2010	CHANGE OF NAME 13/04/2010 View Document
05/03/105 March 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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