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LANGUAGE LINE TI LIMITED

Company number 05122429

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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)
24 Dec 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
30 Dec 2022 CERTNM Company name changed capita translation and interpreting LIMITED\certificate issued on 30/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-29
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 2
29 Dec 2022 PSC02 Notification of Language Line Limited as a person with significant control on 29 December 2022
29 Dec 2022 PSC07 Cessation of Capita Holdings Limited as a person with significant control on 29 December 2022
29 Dec 2022 AP01 Appointment of Charles Joseph Klotz as a director on 29 December 2022
29 Dec 2022 AP01 Appointment of Ms Vanessa Eke as a director on 29 December 2022
29 Dec 2022 AP01 Appointment of Bonaventura Andrew Cavaliere as a director on 29 December 2022
29 Dec 2022 AP03 Appointment of Carlos Humberto Cardenas Sterling as a secretary on 29 December 2022
29 Dec 2022 TM01 Termination of appointment of Capita Corporate Director Limited as a director on 29 December 2022
29 Dec 2022 TM02 Termination of appointment of Capita Group Secretary Limited as a secretary on 29 December 2022
29 Dec 2022 TM01 Termination of appointment of Robert Fairclough as a director on 29 December 2022
29 Dec 2022 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 5th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on 29 December 2022
26 Jul 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 SH19 Statement of capital on 7 April 2022
  • GBP 1
07 Apr 2022 SH20 Statement by Directors
07 Apr 2022 CAP-SS Solvency Statement dated 25/03/22
07 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 101
15 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Jan 2021 PSC05 Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020