LINN SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Jonathan David Bahl as a director on 2025-08-01 |
| 21/07/2521 July 2025 New | Termination of appointment of Christopher Allen Timmer as a director on 2025-07-19 |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 16/07/2416 July 2024 | Registered office address changed from Suite 3 2-4 Southgate Chichester West Sussex PO19 8DJ to 1 Old Market Avenue 1st Floor Old Market Avenue Chichester West Sussex PO19 1SP on 2024-07-16 |
| 17/05/2417 May 2024 | Registration of charge 067843910004, created on 2024-05-15 |
| 17/05/2417 May 2024 | Registration of charge 067843910003, created on 2024-05-15 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 09/10/239 October 2023 | Appointment of Mr Philip John Munro as a director on 2023-10-01 |
| 26/09/2326 September 2023 | Termination of appointment of Jeremy David Burtel as a director on 2023-09-20 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 24/03/2324 March 2023 | Change of details for Lion Bidco Limited as a person with significant control on 2021-08-31 |
| 27/02/2327 February 2023 | Change of details for Scotty Ventures Limited as a person with significant control on 2021-07-30 |
| 01/02/231 February 2023 | Appointment of Mr. Christopher Allen Timmer as a director on 2023-02-01 |
| 26/01/2326 January 2023 | Termination of appointment of Sergey Igorevich Maltsev as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Callum John Campbell as a director on 2023-01-26 |
| 09/01/239 January 2023 | Appointment of Ms Margaret Megan Shields as a director on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr. Jeremy David Burtel as a director on 2023-01-09 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 10/05/2210 May 2022 | Director's details changed for Mr Sergey Igorevich Maltsev on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-01 with updates |
| 27/09/2127 September 2021 | Termination of appointment of Fjodor Dzjuba as a director on 2021-08-25 |
| 27/09/2127 September 2021 | Termination of appointment of Warren Nigel Spokes as a director on 2021-08-25 |
| 27/09/2127 September 2021 | Appointment of Mr Sergey Igorevich Maltsev as a director on 2021-08-25 |
| 09/08/219 August 2021 | Notification of Lion Bidco Limited as a person with significant control on 2021-07-30 |
| 09/08/219 August 2021 | Cessation of Fjodor Dzjuba as a person with significant control on 2021-07-30 |
| 03/08/213 August 2021 | Cancellation of shares. Statement of capital on 2021-05-06 |
| 29/07/2129 July 2021 | Second filing for the appointment of Mr Callum John Campbell as a director |
| 29/07/2129 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-08 |
| 28/07/2128 July 2021 | Satisfaction of charge 067843910001 in full |
| 16/06/2116 June 2021 | Cancellation of shares. Statement of capital on 2021-05-06 |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | 08/02/21 STATEMENT OF CAPITAL GBP 741.73 |
| 14/04/2114 April 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/2114 April 2021 | Statement of capital following an allotment of shares on 2021-02-08 |
| 16/10/2016 October 2020 | 02/09/20 STATEMENT OF CAPITAL GBP 106.01 |
| 16/10/2016 October 2020 | ARTICLES OF ASSOCIATION |
| 15/10/2015 October 2020 | ADOPT ARTICLES 02/09/2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 102.90 |
| 03/06/193 June 2019 | REDUCE ISSUED CAPITAL 08/05/2019 |
| 03/06/193 June 2019 | SOLVENCY STATEMENT DATED 08/05/19 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTEM VEROVENKO |
| 03/06/193 June 2019 | STATEMENT BY DIRECTORS |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / SCOTTY VENTURES LIMITED / 08/05/2019 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 08/05/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 21/06/1821 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED ARTEM VEREVENKO |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ARTEM VEREVENKO / 20/10/2017 |
| 12/10/1712 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 109.37 |
| 10/10/1710 October 2017 | ADOPT ARTICLES 21/09/2017 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR WARREN NIGEL SPOKES |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTY VENTURES LIMITED |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 27/09/2017 |
| 06/10/176 October 2017 | Appointment of Mr Callum John Campbell as a director on 2017-09-27 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR CALLUM JOHN CAMPBELL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 03/06/173 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067843910001 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 04/12/164 December 2016 | RESOLUTION TO REDENOMINATE SHARES 01/11/2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 01/02/2013 |
| 22/09/1322 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, UNIT 10 FORUM BUSINESS CENTRE, STIRLING ROAD, CHICHESTER, WEST SUSSEX, PO19 7DN, UNITED KINGDOM |
| 20/06/1220 June 2012 | SECOND FILING WITH MUD 07/01/12 FOR FORM AR01 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 31/12/2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, 7 PENN GARDENS, ASHINGTON, PULBOROUGH, WEST SUSSEX, RH20 3AR |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 01/05/2010 |
| 26/01/1026 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 25/01/2010 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, THE BARN HIGH STREET, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3WN, UNITED KINGDOM |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FJODOR DZJUBA / 01/05/2009 |
| 12/01/0912 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/098 January 2009 | COMPANY NAME CHANGED NAMESWAP 1 LTD CERTIFICATE ISSUED ON 08/01/09 |
| 07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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