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LINNAEUS GROUP BIDCO LIMITED

Company number 09140907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 TM01 Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
26 Sep 2023 AP01 Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
21 Jul 2023 AA Full accounts made up to 31 December 2022
23 May 2023 TM01 Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023
23 May 2023 AP01 Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023
20 Apr 2023 TM01 Termination of appointment of Alejandro Bernal as a director on 31 December 2022
20 Apr 2023 AP01 Appointment of Mr Brian Garish as a director on 31 March 2023
20 Apr 2023 AP01 Appointment of Mrs Julia Hendrickson as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Edward Bartholomew Johnson as a director on 31 March 2023
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 December 2022
  • GBP 6
09 Sep 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 5
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 4
04 Sep 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
11 Nov 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
06 Jan 2020 TM01 Termination of appointment of Alistair Mackworth Gee as a director on 23 December 2019
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 3.00
08 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
08 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
12 Sep 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 AP01 Appointment of Mr Edward Bartholomew Johnson as a director on 5 August 2019