LINNAEUS GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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30/03/2530 March 2025 Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31

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17/02/2517 February 2025 Termination of appointment of Julia Hendrickson as a director on 2025-01-31

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12/02/2512 February 2025 Director's details changed for Mr Brian Garish on 2024-03-15

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-11-14

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23/07/2423 July 2024 Confirmation statement made on 2024-07-21 with updates

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12/05/2412 May 2024 Statement of capital following an allotment of shares on 2023-11-22

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26/09/2326 September 2023 Appointment of Ms Anna Wren Cassell-Ward as a director on 2023-09-19

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26/09/2326 September 2023 Termination of appointment of Saskia Turner Connell as a director on 2023-09-19

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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21/07/2321 July 2023 Full accounts made up to 2022-12-31

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23/05/2323 May 2023 Termination of appointment of Ray Andrew Reidy as a director on 2023-05-19

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23/05/2323 May 2023 Appointment of Mrs Saskia Turner Connell as a director on 2023-05-19

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20/04/2320 April 2023 Appointment of Mrs Julia Hendrickson as a director on 2023-03-31

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20/04/2320 April 2023 Termination of appointment of Alejandro Bernal as a director on 2022-12-31

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20/04/2320 April 2023 Appointment of Mr Brian Garish as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Edward Bartholomew Johnson as a director on 2023-03-31

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2022-12-17

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKWORTH GEE

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08/10/198 October 2019 DIRECTOR APPOINTED MR RAY ANDREW REIDY

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COXON

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12/09/1912 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/09/199 September 2019 DIRECTOR APPOINTED MR EDWARD BARTHOLOMEW JOHNSON

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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27/06/1927 June 2019 DIRECTOR APPOINTED ANDREW DOMINIC SCIPIO DEL CAMPO

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FEITEL

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06/03/196 March 2019 PREVEXT FROM 28/11/2018 TO 31/12/2018

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBINSON

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01/02/191 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/01/1930 January 2019 SAIL ADDRESS CREATED

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM LINNAEUS HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4NH ENGLAND

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACKWORTH GEE / 19/06/2018

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06/08/186 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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06/08/186 August 2018 CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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06/08/186 August 2018 CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARS PET SERVICES UK LIMITED

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020008

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020002

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20/06/1820 June 2018 DIRECTOR APPOINTED MR ALISTAIR MACKWORTH GEE

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20/06/1820 June 2018 DIRECTOR APPOINTED MR ALEJANDRO BERNAL

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20/06/1820 June 2018 DIRECTOR APPOINTED MR DAVID FEITEL

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR REECE HAYDEN

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL COX

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MOBBS

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER RENWICK

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR MORGAN HAYDEN

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15/02/1815 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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20/11/1720 November 2017 PREVSHO FROM 29/11/2016 TO 28/11/2016

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24/08/1724 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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19/07/1719 July 2017 DIRECTOR APPOINTED MR MORGAN WILLIAM HAYDEN

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19/07/1719 July 2017 DIRECTOR APPOINTED MR REECE MICHAEL HAYDEN

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17/07/1717 July 2017 02/06/17 STATEMENT OF CAPITAL GBP 116800.13

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07/07/177 July 2017 31/08/16 STATEMENT OF CAPITAL GBP 115655.00

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27/06/1727 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/1720 June 2017 01/12/16 STATEMENT OF CAPITAL GBP 115655.00

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13/06/1713 June 2017 DIRECTOR APPOINTED MR BRENDAN JEREMY ROBINSON

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091408020008

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020004

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020006

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020001

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020003

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020005

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020007

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091408020007

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20/02/1720 February 2017 31/08/16 STATEMENT OF CAPITAL GBP 115655.00

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19/01/1719 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/01/1719 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/01/1719 January 2017 RETURN OF PURCHASE OF OWN SHARES

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19/01/1719 January 2017 RETURN OF PURCHASE OF OWN SHARES

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091408020006

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091408020005

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26/04/1626 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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16/02/1616 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091408020004

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM WILLOWS VETERINARY CENTRE AND REFERRAL SERVICE HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NH

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01/12/151 December 2015 COMPANY NAME CHANGED WILLOWS TOPCO LIMITED CERTIFICATE ISSUED ON 01/12/15

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03/08/153 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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16/07/1516 July 2015 ADOPT ARTICLES 02/07/2015

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13/07/1513 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 118685.93

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091408020003

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17/05/1517 May 2015 CURREXT FROM 31/07/2015 TO 30/11/2015

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26/04/1526 April 2015 DIRECTOR APPOINTED MRS LYNNE VICTORIA HILL

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26/04/1526 April 2015 DIRECTOR APPOINTED PAUL DARYL COXON

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20/10/1420 October 2014 ADOPT ARTICLES 16/09/2014

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20/10/1420 October 2014 16/09/14 STATEMENT OF CAPITAL GBP 115655.00

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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23/09/1423 September 2014 COMPANY NAME CHANGED CARE SCP TOPCO LIMITED CERTIFICATE ISSUED ON 23/09/14

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22/09/1422 September 2014

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22/09/1422 September 2014

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22/09/1422 September 2014 DIRECTOR APPOINTED MR DAVID PETER MOBBS

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19/09/1419 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091408020002

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091408020001

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD JONATHAN KAY / 04/09/2014

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04/09/144 September 2014 DIRECTOR APPOINTED MR PETER WILLIAM RENWICK

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04/09/144 September 2014 DIRECTOR APPOINTED MR WILLIAM MALCOLM MCKEE

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04/09/144 September 2014 DIRECTOR APPOINTED MR ROBERT RICHARD JONATHAN KAY

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21/07/1421 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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