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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)
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
23 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 586.9435
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 585.9435
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 585.1935
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 582.6935
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 582.4435
09 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 580.4435
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 579.944
01 Jun 2016 SH06 Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 577.0373
19 May 2016 SH03 Purchase of own shares.
09 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 02/10/2015
09 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 29/07/2015
09 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 29/07/2015
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 576.225
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 576.225
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 576.225
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of agreement 04/03/2016
15 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 576.225
01 Apr 2015 AA Accounts for a small company made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 576.225
20 Mar 2014 AA Accounts for a small company made up to 31 December 2013