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LINGUAMATICS LIMITED

Company number 04248841

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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)
24 Jan 2019 PSC02 Notification of Iqvia Ltd as a person with significant control on 18 January 2019
24 Jan 2019 PSC07 Cessation of David Richard Milward as a person with significant control on 18 January 2019
24 Jan 2019 TM02 Termination of appointment of Roger William Stephen Hale as a secretary on 18 January 2019
24 Jan 2019 AP03 Appointment of Halco Secretaries Limited as a secretary on 18 January 2019
24 Jan 2019 TM01 Termination of appointment of Philip John Hastings as a director on 18 January 2019
24 Jan 2019 TM01 Termination of appointment of David Richard Milward as a director on 18 January 2019
24 Jan 2019 TM01 Termination of appointment of John Mark Brimacombe as a director on 18 January 2019
24 Jan 2019 AP01 Appointment of Mr Graham Russell Park as a director on 18 January 2019
24 Jan 2019 AP01 Appointment of Dr Benjamin Alexander Paul Hughes as a director on 18 January 2019
24 Jan 2019 AD01 Registered office address changed from 324 Science Park, Milton Road Cambridge CB4 0WG to 210 Pentonville Road London N1 9JY on 24 January 2019
21 Jan 2019 MR04 Satisfaction of charge 1 in full
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 619.379
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 592.724
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 592.484
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 592.397
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 591.2895
19 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
11 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 591.1195
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 590.6195
15 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 589.7805
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 589.2805
09 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 588.6935
10 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 588.1935