LINK ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-07-28 |
| 19/08/2419 August 2024 | Sub-division of shares on 2024-07-23 |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Particulars of variation of rights attached to shares |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 29/07/2429 July 2024 | Sub-division of shares on 2024-07-23 |
| 29/07/2429 July 2024 | Resolutions |
| 28/07/2428 July 2024 | Annual accounts for year ending 28 Jul 2024 |
| 24/07/2424 July 2024 | Appointment of Neil Shuttleworth as a director on 2024-07-23 |
| 24/07/2424 July 2024 | Appointment of Jessica Elizabeth Moore as a director on 2024-07-23 |
| 24/07/2424 July 2024 | Appointment of Christodoulos Hadjivassiliou as a director on 2024-07-23 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-07-28 |
| 28/07/2328 July 2023 | Annual accounts for year ending 28 Jul 2023 |
| 05/06/235 June 2023 | Registered office address changed from Lombard House 145 Great Charles Street Birmingham B3 3LP United Kingdom to Charles House 148 Great Charles Street Birmingham B3 3HT on 2023-06-05 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Memorandum and Articles of Association |
| 24/01/2324 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Change of share class name or designation |
| 06/01/236 January 2023 | Notification of Nicholas Henry Moore as a person with significant control on 2022-12-23 |
| 06/01/236 January 2023 | Change of details for Robert Charles Gill as a person with significant control on 2022-12-23 |
| 06/01/236 January 2023 | Cessation of 11Ten Limited as a person with significant control on 2022-12-23 |
| 06/01/236 January 2023 | Cessation of Gilcrest Limited as a person with significant control on 2022-12-23 |
| 06/01/236 January 2023 | Cessation of Nicholas Henry Moore as a person with significant control on 2022-12-23 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 05/01/235 January 2023 | Current accounting period shortened from 2023-07-31 to 2023-07-28 |
| 07/10/227 October 2022 | Current accounting period extended from 2023-03-31 to 2023-07-31 |
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