LINETEN LIMITED: Filings

  • Overview

    Company NameLINETEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06834644
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINETEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 10, 2026

    • Capital: GBP 3,479,906.54
    4 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2026

    • Capital: GBP 3,476,916.96
    4 pagesSH01

    Confirmation statement made on Apr 30, 2026 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 12, 2026

    • Capital: GBP 3,475,791.96
    4 pagesSH01

    Confirmation statement made on Dec 17, 2025 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Sep 02, 2025

    • Capital: GBP 3,472,927.8
    4 pagesSH01

    Unaudited abridged accounts made up to Mar 31, 2025

    10 pagesAA

    Statement of capital following an allotment of shares on Sep 02, 2025

    • Capital: GBP 3,472,389.6
    4 pagesSH01

    Appointment of Nj Investco 2 Limited as a director on Mar 28, 2025

    2 pagesAP02

    Termination of appointment of David Francis Robbins as a director on Mar 24, 2025

    1 pagesTM01

    Termination of appointment of Thomas Klein as a director on Mar 24, 2025

    1 pagesTM01

    Confirmation statement made on Jan 02, 2025 with updates

    10 pagesCS01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share transfer 14/10/2024
    RES13

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Statement of capital following an allotment of shares on Aug 21, 2024

    • Capital: GBP 3,470,775.02
    5 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2024

    • Capital: GBP 3,462,332.71
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 02, 2024 with updates

    11 pagesCS01

    Change of details for Nj Investco 2 Limited as a person with significant control on Jul 10, 2023

    2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2023

    11 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan agreements 15/08/2023
    RES13

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan agreement 12/07/2023
    RES13

    Registration of charge 068346440009, created on Jul 14, 2023

    27 pagesMR01

    Satisfaction of charge 068346440008 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0