Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
|
|
|
29 Feb 2024 |
MR01 |
Registration of charge SC2224070006, created on 26 February 2024
|
|
|
28 Feb 2024 |
MR01 |
Registration of charge SC2224070005, created on 26 February 2024
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
|
|
|
24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
TM01 |
Termination of appointment of Andrew Alexander Macdonald Campbell as a director on 4 February 2023
|
|
|
16 Feb 2023 |
PSC02 |
Notification of Unbabel Inc as a person with significant control on 22 December 2022
|
|
|
15 Feb 2023 |
PSC07 |
Cessation of Lingo24 Holdings Ltd as a person with significant control on 22 December 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
30 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
CERTNM |
Company name changed LINGO24 LIMITED\certificate issued on 01/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-01
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr Vasco Pedro as a director on 16 December 2021
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr James Harding Palmer as a director on 16 December 2021
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Christian Nickolai Arno as a director on 16 December 2021
|
|
|
22 Feb 2022 |
TM02 |
Termination of appointment of Christian Nickolai Arno as a secretary on 16 December 2021
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 39 George Street Edinburgh EH2 2HN on 21 February 2022
|
|
|
22 Dec 2021 |
MR04 |
Satisfaction of charge SC2224070004 in full
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
14 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
|
|
|
30 Sep 2020 |
AD02 |
Register inspection address has been changed to 3 Albert Road Edinburgh EH6 7DP
|
|
|
18 Aug 2020 |
AD01 |
Registered office address changed from 18 Torphichen Street Edinburgh EH3 8JB to 21 Young Street Edinburgh EH2 4HU on 18 August 2020
|
|
|
04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
|
|