LANGUAGE CONNECT INTERNATIONAL LTD

Company number 07364250

Date	Type	Description	View / Download
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
10 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2018 GBP 100.6	(4 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 100.6	(3 pages)
05 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Mar 2020	MR01	Registration of charge 073642500003, created on 9 March 2020	(19 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
22 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 0.60 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2020	(5 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 16/07/2018 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
23 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(5 pages)
16 Jul 2018	TM01	Termination of appointment of Iwona Magdalena Taylor as a director on 16 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Ben Athur Joseph Taylor as a director on 16 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr James Patrick Pochin as a director on 16 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr John Andrew Gallemore as a director on 16 July 2018	(2 pages)
16 Jul 2018	PSC02	Notification of The Hut.Com Limited as a person with significant control on 16 July 2018	(2 pages)
16 Jul 2018	PSC07	Cessation of Iwona Magdalena Taylor as a person with significant control on 16 July 2018	(1 page)
16 Jul 2018	PSC07	Cessation of Ben Arthur Joseph Taylor as a person with significant control on 16 July 2018	(1 page)
16 Jul 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 16 July 2018	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL

Previous

• 1
• 2
• 3

Next