LINGO24 HOLDINGS LIMITED

Company number SC417099

Date	Type	Description	View / Download
02 Mar 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	(24 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 4,577,862	(5 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
11 Mar 2015	CH03	Secretary's details changed for Christian Nickolai Arno on 1 May 2014	(1 page)
11 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 3,823,867	(6 pages)
11 Mar 2015	CH03	Secretary's details changed for Christian Arno on 15 February 2015	(1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,823,867	(4 pages)
23 Dec 2014	MA	Memorandum and Articles of Association	(52 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 May 2014	SH19	Statement of capital on 29 May 2014 GBP 2,992,592	(4 pages)
29 May 2014	SH20	Statement by directors	(1 page)
29 May 2014	CAP-SS	Solvency statement dated 21/05/14	(1 page)
29 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2014	AD01	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland on 15 May 2014	(1 page)
16 Apr 2014	AP01	Appointment of Mr Paul Duncan Gregory as a director	(4 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
09 Apr 2014	AP01	Appointment of Andrew Alexander Macdonald Campbell as a director	(3 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 3,097,392	(4 pages)
05 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	(14 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Jun 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
15 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(14 pages)

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