LINETEN LIMITED
| Status | ACTIVE |
| Company No. | 06834644 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2009 |
| Age | 15 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
LINETEN LIMITED is an active private limited company with number 06834644. It was incorporated 15 years, 2 months, 12 days ago, on 03 March 2009. The company address is 1st Floor Sackville House 1st Floor Sackville House, London, EC3M 6BN, England.
Company Fillings
Resolution
Date: 16 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Change to a person with significant control
Date: 13 Dec 2023
Action Date: 10 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nj Investco 2 Limited
Change date: 2023-07-10
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 30 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2023
Action Date: 14 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068346440009
Charge creation date: 2023-07-14
Documents
Mortgage satisfy charge full
Date: 28 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068346440008
Documents
Resolution
Date: 08 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2023
Action Date: 22 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068346440008
Charge creation date: 2023-05-22
Documents
Change to a person with significant control
Date: 22 May 2023
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-30
Psc name: Nj Investco 2 Limited
Documents
Change to a person with significant control
Date: 22 May 2023
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Catton
Change date: 2022-09-30
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nj Investco 2 Limited
Notification date: 2022-09-30
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom Klein
Change date: 2023-03-21
Documents
Change account reference date company current shortened
Date: 28 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-03-31
Documents
Resolution
Date: 23 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 08 Jan 2023
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 08 Jan 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 08 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Mortgage satisfy charge full
Date: 24 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068346440007
Documents
Mortgage satisfy charge full
Date: 14 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068346440005
Documents
Mortgage satisfy charge full
Date: 14 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068346440006
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2022
Action Date: 12 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068346440007
Charge creation date: 2022-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2022
Action Date: 24 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068346440006
Charge creation date: 2022-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2022
Action Date: 24 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068346440005
Charge creation date: 2022-11-24
Documents
Resolution
Date: 16 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 11 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Notification of a person with significant control
Date: 11 Nov 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Catton
Notification date: 2022-09-30
Documents
Cessation of a person with significant control
Date: 11 Nov 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicolas James Roach
Cessation date: 2022-09-30
Documents
Resolution
Date: 10 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 25 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068346440004
Documents
Capital name of class of shares
Date: 18 Oct 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 3,437,005.78 GBP
Date: 2022-09-30
Documents
Capital allotment shares
Date: 07 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 2,577,754.33 GBP
Date: 2022-09-30
Documents
Notification of a person with significant control
Date: 19 Aug 2022
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-29
Psc name: Nicolas James Roach
Documents
Withdrawal of a person with significant control statement
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-08-19
Documents
Resolution
Date: 19 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-29
Capital : 639,254.33 GBP
Documents
Capital allotment shares
Date: 04 Jul 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-29
Capital : 339,254.33 GBP
Documents
Capital allotment shares
Date: 01 Jul 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-29
Capital : 39,254.33 GBP
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Francis Robbins
Appointment date: 2022-06-29
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Klein
Appointment date: 2022-06-29
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-29
Officer name: Gregory Victor Mccall
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Michael Forster
Termination date: 2022-06-29
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 26 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-26
Officer name: Robert Patrick Kelvin Clarkson
Documents
Capital allotment shares
Date: 24 Jun 2022
Action Date: 22 Jun 2022
Category: Capital
Type: SH01
Capital : 36,522.09 GBP
Date: 2022-06-22
Documents
Accounts with accounts type unaudited abridged
Date: 22 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Notification of a person with significant control statement
Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-01
Psc name: Brendan Michael Forster
Documents
Change person director company with change date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samuel Joseph Cropper
Change date: 2022-06-01
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-26
Officer name: Paul Spanswick
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Apr 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-08
Capital : 32,693.14 GBP
Documents
Capital allotment shares
Date: 26 Apr 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-08
Capital : 24,181.52 GBP
Documents
Resolution
Date: 12 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Capital : 22,815.4 GBP
Date: 2022-04-05
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-25
Capital : 19,810.87 GBP
Documents
Capital allotment shares
Date: 22 Mar 2022
Action Date: 14 Mar 2022
Category: Capital
Type: SH01
Capital : 17,761.69 GBP
Date: 2022-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-11
Charge number: 068346440004
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068346440003
Documents
Capital allotment shares
Date: 03 Feb 2022
Action Date: 14 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-14
Capital : 13,663.33 GBP
Documents
Capital allotment shares
Date: 13 Jan 2022
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Capital : 13,583.26 GBP
Date: 2021-12-08
Documents
Capital allotment shares
Date: 23 Dec 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Capital : 13,189.64 GBP
Date: 2021-11-30
Documents
Mortgage satisfy charge full
Date: 11 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068346440002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068346440003
Charge creation date: 2021-10-11
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Capital
Type: SH01
Capital : 13,157.61 GBP
Date: 2021-09-28
Documents
Resolution
Date: 15 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-12
Officer name: Nicholas David Willcox
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Capital : 12,917.39 GBP
Date: 2021-05-20
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 12,809.83 GBP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 19 May 2021
Category: Capital
Type: SH01
Capital : 12,793.81 GBP
Date: 2021-05-19
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 19 May 2021
Category: Capital
Type: SH01
Capital : 12,553.57 GBP
Date: 2021-05-19
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 18 May 2021
Category: Capital
Type: SH01
Date: 2021-05-18
Capital : 12,457.48 GBP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 17 May 2021
Category: Capital
Type: SH01
Date: 2021-05-17
Capital : 12,355.74 GBP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 17 May 2021
Category: Capital
Type: SH01
Capital : 12,195.59 GBP
Date: 2021-05-17
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 14 May 2021
Category: Capital
Type: SH01
Capital : 12,179.57 GBP
Date: 2021-05-14
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 14 May 2021
Category: Capital
Type: SH01
Capital : 12,115.51 GBP
Date: 2021-05-14
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Capital : 12,069.39 GBP
Date: 2021-05-13
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Capital : 12,037.36 GBP
Date: 2021-05-13
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Date: 2021-05-13
Capital : 12,011.74 GBP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Capital : 12,002.13 GBP
Date: 2021-05-13
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Capital : 11,587.01 GBP
Date: 2021-05-13
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 12 May 2021
Category: Capital
Type: SH01
Capital : 11,567.79 GBP
Date: 2021-05-12
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 12 May 2021
Category: Capital
Type: SH01
Date: 2021-05-12
Capital : 11,561.38 GBP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 12 May 2021
Category: Capital
Type: SH01
Capital : 11,545.36 GBP
Date: 2021-05-12
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 12 May 2021
Category: Capital
Type: SH01
Date: 2021-05-12
Capital : 11,513.33 GBP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 12 May 2021
Category: Capital
Type: SH01
Capital : 11,193.02 GBP
Date: 2021-05-12
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2021
Action Date: 18 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068346440002
Charge creation date: 2021-03-18
Documents
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