LINDEN STAUB LTD

Company Documents

DateDescription
18/09/2518 September 2025 NewCurrent accounting period extended from 2025-09-30 to 2025-12-31

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16/09/2516 September 2025 NewAccounts for a dormant company made up to 2024-09-30

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14/08/2514 August 2025 NewPrevious accounting period shortened from 2025-05-31 to 2024-09-30

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03/06/253 June 2025 Termination of appointment of Tara Rosanne Le Roux as a director on 2025-06-03

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03/06/253 June 2025 Notification of Esther Magdalena Kinnear-Derungs as a person with significant control on 2025-06-03

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21/05/2521 May 2025 Confirmation statement made on 2025-05-13 with updates

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10/03/2510 March 2025 Particulars of variation of rights attached to shares

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10/03/2510 March 2025 Change of share class name or designation

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06/03/256 March 2025 Memorandum and Articles of Association

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06/03/256 March 2025 Resolutions

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2024-09-30

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03/03/253 March 2025 Notification of Tcp Ii Uk Holdings Limited as a person with significant control on 2024-09-30

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03/03/253 March 2025 Cessation of Esther Magdalena Kinnear-Derungs as a person with significant control on 2024-09-30

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03/03/253 March 2025 Cessation of Tara Rosanne Le Roux as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Certificate of change of name

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31/07/2431 July 2024 Change of name notice

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14/05/2414 May 2024 Incorporation

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