TRANSLATE PLUS LIMITED filing history - Find and update company information

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TRANSLATE PLUS LIMITED

Company number 06674541

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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)
10 Oct 2023	AP01	Appointment of Ms Juanita Maree Draude as a director on 6 October 2023	View PDF Appointment of Ms Juanita Maree Draude as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Nicole Pruesse as a director on 5 October 2023	View PDF Termination of appointment of Nicole Pruesse as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
17 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
11 Jul 2021	AP01	Appointment of Ms Nicole Pruesse as a director on 15 June 2021	View PDF Appointment of Ms Nicole Pruesse as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Jean-Michel Bonamy as a director on 15 June 2021	View PDF Termination of appointment of Jean-Michel Bonamy as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr. Benoit Jeannot as a director on 15 June 2021	View PDF Appointment of Mr. Benoit Jeannot as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr. Theodore Hadjis as a director on 15 June 2021	View PDF Appointment of Mr. Theodore Hadjis as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Patrick Dumouchel as a director on 15 June 2021	View PDF Termination of appointment of Patrick Dumouchel as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Apr 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 - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Per Udo Severinsen as a director on 24 February 2021	View PDF Termination of appointment of Per Udo Severinsen as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Jean-Michel Bonamy as a director on 10 December 2020	View PDF Appointment of Mr Jean-Michel Bonamy as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Veronique Lebey Weill as a director on 10 December 2020	View PDF Termination of appointment of Veronique Lebey Weill as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
01 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	TM01	Termination of appointment of Justin Kenneth Billingsley as a director on 19 August 2020	View PDF Termination of appointment of Justin Kenneth Billingsley as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	View PDF Appointment of Philippa Muwanga as a secretary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	View PDF Termination of appointment of Joanne Munis as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	RP04TM01	Second filing for the termination of Robert Timms as a director	View PDF Second filing for the termination of Robert Timms as a director - link opens in a new window - 5 pages (5 pages)

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