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LINGO24 HOLDINGS LIMITED

Company number SC417099

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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)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	PSC04	Change of details for Mr Christian Nickolai Arno as a person with significant control on 14 December 2021	View PDF Change of details for Mr Christian Nickolai Arno as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 4,578,136	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 4,578,136 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
17 Aug 2020	AD01	Registered office address changed from 18 Torphichen Street Edinburgh EH3 8JB to 21 Young Street Edinburgh EH2 4HU on 17 August 2020	View PDF Registered office address changed from 18 Torphichen Street Edinburgh EH3 8JB to 21 Young Street Edinburgh EH2 4HU on 17 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
26 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
27 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	AP01	Appointment of Mr David Meikle as a director on 29 August 2018	View PDF Appointment of Mr David Meikle as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 4,577,861	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 4,577,861 - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
28 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
06 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2016 GBP 4,577,861	View PDF Second filing of a statement of capital following an allotment of shares on 16 March 2016 GBP 4,577,861 - link opens in a new window - 7 pages (7 pages)
02 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 4,577,828	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 4,577,828 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4,550,152	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4,550,152 - link opens in a new window - 7 pages (7 pages)

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