LINGO GROUP LIMITED

Company number 03877473

Date	Type	Description	View / Download
06 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
17 Oct 2016	CERTNM	Company name changed lingo telemarketing LIMITED\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	(3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(3 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 Feb 2015	AD01	Registered office address changed from The Courtyard Suite 1a Worton Park Worton Cassington Oxfordshire OX29 4SX to The Tack Room Worton Park Cassington Oxford Oxfordshire OX29 4SU on 12 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
22 May 2014	TM01	Termination of appointment of Iain Lewis as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Joe Moore as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Susan Copeland as a director	(1 page)
22 May 2014	AP01	Appointment of Mr William Stewart Scobie as a director	(2 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(4 pages)
13 Nov 2013	AD01	Registered office address changed from the Tack Room Worton Park Cassington Oxon OX29 4SU on 13 November 2013	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
15 Oct 2012	CC04	Statement of company's objects	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)

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