LINE INVESTCO LIMITED: Filings

  • Overview

    Company NameLINE INVESTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16348043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINE INVESTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip Raymond Emmerson as a director on Jul 31, 2026

    1 pagesTM01

    Current accounting period extended from Mar 31, 2026 to Jul 31, 2026

    1 pagesAA01

    Director's details changed for Mr Christopher Campbell on Apr 10, 2026

    2 pagesCH01

    Confirmation statement made on Nov 11, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    40 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 2.5
    3 pagesSH01

    Registration of charge 163480430001, created on May 30, 2025

    43 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Notification of Line Holdco Limited as a person with significant control on May 09, 2025

    2 pagesPSC02

    Cessation of Rcapital Investments Llp as a person with significant control on May 09, 2025

    1 pagesPSC07

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 27, 2025

    Statement of capital on Mar 27, 2025

    • Capital: GBP 2
    SH01

    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