LINEAT COMPOSITES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 07/08/257 August 2025 New | Termination of appointment of Rory Scott Russell as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Appointment of Mr Jan Paul Van Driel as a director on 2025-07-31 |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 15/04/2515 April 2025 | Resolutions |
| 24/03/2524 March 2025 | Appointment of Mr Oliver Sebastian Wessely as a director on 2025-03-22 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-11-17 with updates |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/10/2428 October 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-11-30 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 08/02/238 February 2023 | Notification of a person with significant control statement |
| 07/12/227 December 2022 | Cessation of Lourens Blok as a person with significant control on 2022-03-28 |
| 07/12/227 December 2022 | Appointment of Mr Luis Cunha as a director on 2022-09-08 |
| 07/12/227 December 2022 | Appointment of Mr Rory Scott Russell as a director on 2022-09-08 |
| 07/12/227 December 2022 | Director's details changed for Mr. Lourens Blok on 2022-12-07 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/05/229 May 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Engine Shed Approach Road Temple Meads Bristol BS1 6QH on 2022-05-09 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 06/04/226 April 2022 | Sub-division of shares on 2022-03-24 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-17 with updates |
| 03/01/223 January 2022 | Cessation of Marco Longana as a person with significant control on 2021-06-10 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/07/216 July 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/2124 June 2021 | DIRECTOR APPOINTED MR GARY OWEN |
| 24/06/2124 June 2021 | 10/06/21 STATEMENT OF CAPITAL GBP 163.03 |
| 24/06/2124 June 2021 | APPOINTMENT TERMINATED, DIRECTOR MARCO LONGANA |
| 18/11/2018 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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