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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)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 576.225	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 576.225 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 575.975	View PDF Statement of capital following an allotment of shares on 23 October 2013 GBP 575.975 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 574.225	View PDF Statement of capital following an allotment of shares on 14 September 2012 GBP 574.225 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2012	CH01	Director's details changed for Mr John Mark Brimacombe on 5 May 2012	View PDF Director's details changed for Mr John Mark Brimacombe on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2012	CH01	Director's details changed for Mr David Richard Milward on 5 May 2012	View PDF Director's details changed for Mr David Richard Milward on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2012	CH01	Director's details changed for Mr Philip John Hastings on 5 May 2012	View PDF Director's details changed for Mr Philip John Hastings on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2012	CH01	Director's details changed for Mr Roger William Stephen Hale on 5 May 2012	View PDF Director's details changed for Mr Roger William Stephen Hale on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2012	CH03	Secretary's details changed for Mr Roger William Stephen Hale on 5 May 2012	View PDF Secretary's details changed for Mr Roger William Stephen Hale on 5 May 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
22 Apr 2012	AD01	Registered office address changed from Linguamatics Limited St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 22 April 2012	View PDF Registered office address changed from Linguamatics Limited St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 22 April 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
01 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2010	CH01	Director's details changed for Dr Roger William Stephen Hale on 9 July 2010	View PDF Director's details changed for Dr Roger William Stephen Hale on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2010	CH01	Director's details changed for John Mark Brimacombe on 1 October 2009	View PDF Director's details changed for John Mark Brimacombe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 570.225	View PDF Statement of capital following an allotment of shares on 19 February 2010 GBP 570.225 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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LINGUAMATICS LIMITED

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