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)
15 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
25 Aug 2020 TM01 Termination of appointment of Justin Kenneth Billingsley as a director on 19 August 2020
24 Jun 2020 AP03 Appointment of Philippa Muwanga as a secretary on 16 June 2020
24 Jun 2020 TM02 Termination of appointment of Joanne Munis as a secretary on 16 June 2020
20 Mar 2020 RP04TM01 Second filing for the termination of Robert Timms as a director
11 Feb 2020 TM01 Termination of appointment of Robert Timms as a director on 7 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 20/03/2020.
11 Sep 2019 PSC05 Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
13 Aug 2019 AP01 Appointment of Ms Veronique Lebey Weill as a director on 26 July 2019
13 Aug 2019 TM01 Termination of appointment of Jean-Francois Valent as a director on 29 July 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 TM02 Termination of appointment of Nicola Raj as a secretary on 15 February 2019
20 Feb 2019 AD01 Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019
31 Aug 2018 AUD Auditor's resignation
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
07 Sep 2017 MA Memorandum and Articles of Association
06 Sep 2017 AA01 Current accounting period extended from 31 December 2016 to 31 December 2017
24 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
18 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction of auth share cap is revoked and deleted 27/07/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2017 AP03 Appointment of Ms Nicola Raj as a secretary on 27 July 2017
14 Aug 2017 AP01 Appointment of Mr Justin Kenneth Billingsley as a director on 27 July 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 51,251