LINK ENGINEERING GROUP LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-24 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-07-28

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19/08/2419 August 2024 Sub-division of shares on 2024-07-23

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29/07/2429 July 2024 Memorandum and Articles of Association

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29/07/2429 July 2024 Particulars of variation of rights attached to shares

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29/07/2429 July 2024 Change of share class name or designation

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29/07/2429 July 2024 Sub-division of shares on 2024-07-23

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29/07/2429 July 2024 Resolutions

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28/07/2428 July 2024 Annual accounts for year ending 28 Jul 2024

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24/07/2424 July 2024 Appointment of Neil Shuttleworth as a director on 2024-07-23

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24/07/2424 July 2024 Appointment of Jessica Elizabeth Moore as a director on 2024-07-23

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24/07/2424 July 2024 Appointment of Christodoulos Hadjivassiliou as a director on 2024-07-23

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03/04/243 April 2024 Confirmation statement made on 2024-03-24 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-07-28

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28/07/2328 July 2023 Annual accounts for year ending 28 Jul 2023

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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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-24 with updates

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Resolutions

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20/01/2320 January 2023 Change of share class name or designation

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06/01/236 January 2023 Notification of Nicholas Henry Moore as a person with significant control on 2022-12-23

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06/01/236 January 2023 Change of details for Robert Charles Gill as a person with significant control on 2022-12-23

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06/01/236 January 2023 Cessation of 11Ten Limited as a person with significant control on 2022-12-23

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06/01/236 January 2023 Cessation of Gilcrest Limited as a person with significant control on 2022-12-23

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06/01/236 January 2023 Cessation of Nicholas Henry Moore as a person with significant control on 2022-12-23

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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05/01/235 January 2023 Current accounting period shortened from 2023-07-31 to 2023-07-28

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07/10/227 October 2022 Current accounting period extended from 2023-03-31 to 2023-07-31

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