LINKEXEC LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMemorandum and Articles of Association

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22/08/2522 August 2025 NewResolutions

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18/07/2518 July 2025 Appointment of James Frederick Matthews as a director on 2025-03-21

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18/07/2518 July 2025 Cessation of Roei Samuel as a person with significant control on 2025-03-06

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18/07/2518 July 2025 Notification of a person with significant control statement

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10/07/2510 July 2025 Statement of capital following an allotment of shares on 2025-07-08

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19/06/2519 June 2025 Statement of capital following an allotment of shares on 2025-04-03

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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21/02/2521 February 2025 Statement of capital following an allotment of shares on 2025-02-20

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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12/10/2412 October 2024 Confirmation statement made on 2024-09-27 with updates

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12/08/2412 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-23

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14/07/2414 July 2024 Statement of capital following an allotment of shares on 2024-04-02

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12/07/2412 July 2024 Previous accounting period extended from 2023-10-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2024-01-23

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03/01/243 January 2024 Appointment of Claudia Stankler as a director on 2023-12-22

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29/09/2329 September 2023 Confirmation statement made on 2023-09-27 with updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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28/07/2328 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-03

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28/07/2328 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-09-23

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-03

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-11-03

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-12 with updates

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-08-26

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-04-26

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-05-12

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-06-06

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-06-15

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-07-04

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-06-26

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-07-29

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-07-09

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-09-07

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-09-08

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-09-21

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-09-23

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-01-17

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07/01/227 January 2022 Termination of appointment of Samuel Luckett as a director on 2021-11-29

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Micro company accounts made up to 2020-10-31

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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01/07/211 July 2021 Change of details for Mr Roei Samuel as a person with significant control on 2021-05-11

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-05-11

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR NATHAN WEEKS / 24/08/2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 13TH FLOOR CITY TOWER PICCADILLY PLAZZA MANCHESTER M1 4BT

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14/08/2014 August 2020 CESSATION OF RYAN PATTERSON AS A PSC

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12/08/2012 August 2020 DIRECTOR APPOINTED SAMUEL LUCKETT

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR RYAN PATTERSON

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26/02/2026 February 2020 19/02/20 STATEMENT OF CAPITAL GBP 1078.12

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17/02/2017 February 2020 15/01/20 STATEMENT OF CAPITAL GBP 1054.69

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM CITY TOWER 13TH FLOOR, CITY TOWER PICCADILLY MANCHESTER M1 4BT UNITED KINGDOM

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 162 EDGWAREBURY LANE EDGWARE HA8 8NE ENGLAND

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21/01/2021 January 2020 SUB-DIVISION 09/01/20

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21/01/2021 January 2020 09/01/20 STATEMENT OF CAPITAL GBP 1000

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24/10/1924 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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