LINGUAMATICS LIMITED

Company number 04248841

Date	Type	Description	View / Download
09 Jul 2019	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
03 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
24 Jan 2019	PSC02	Notification of Iqvia Ltd as a person with significant control on 18 January 2019	(2 pages)
24 Jan 2019	PSC07	Cessation of David Richard Milward as a person with significant control on 18 January 2019	(1 page)
24 Jan 2019	TM02	Termination of appointment of Roger William Stephen Hale as a secretary on 18 January 2019	(1 page)
24 Jan 2019	AP03	Appointment of Halco Secretaries Limited as a secretary on 18 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Philip John Hastings as a director on 18 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of David Richard Milward as a director on 18 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of John Mark Brimacombe as a director on 18 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Graham Russell Park as a director on 18 January 2019	(2 pages)
24 Jan 2019	AP01	Appointment of Dr Benjamin Alexander Paul Hughes as a director on 18 January 2019	(2 pages)
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	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 619.379	(4 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 592.724	(3 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 592.484	(3 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 592.397	(3 pages)
20 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(5 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 591.2895	(3 pages)
19 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
11 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 591.1195	(3 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 590.6195	(3 pages)
15 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 589.7805	(3 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 589.2805	(3 pages)
09 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(5 pages)

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