THE TRANSLATION PEOPLE GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE TRANSLATION PEOPLE GROUP LIMITED

Company number 14085791

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 98,900	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 98,900 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	MR01	Registration of charge 140857910002, created on 20 March 2023	View PDF Registration of charge 140857910002, created on 20 March 2023 - link opens in a new window - 50 pages (50 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of re-designation of 1 ordinary share of £1.00 I to 1 a ordinary share of £1.00 09/01/2023	View PDF Resolutions RES13 ‐ Re: ratification of re-designation of 1 ordinary share of £1.00 I to 1 a ordinary share of £1.00 09/01/2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	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 - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: change of name 22/12/2022 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 RES13 ‐ Re: change of name 22/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 98,400	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 98,400 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 98,400	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 98,400 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CERTNM	Company name changed hamsard 3679 LIMITED\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22	View PDF Company name changed hamsard 3679 LIMITED\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to America House, Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 5 January 2023	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to America House, Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Steve Dolton as a director on 22 December 2022	View PDF Appointment of Mr Steve Dolton as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Thomas Simon Grunwald as a director on 22 December 2022	View PDF Appointment of Thomas Simon Grunwald as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Jasmin Gaby Schneider as a director on 22 December 2022	View PDF Appointment of Jasmin Gaby Schneider as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MR01	Registration of charge 140857910001, created on 22 December 2022	View PDF Registration of charge 140857910001, created on 22 December 2022 - link opens in a new window - 31 pages (31 pages)
01 Aug 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 August 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 1 August 2022	View PDF Termination of appointment of Jonathan James Jones as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 August 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Christopher Charles Price as a director on 1 August 2022	View PDF Appointment of Christopher Charles Price as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC02	Notification of Mobeus V Gp Llp as a person with significant control on 1 August 2022	View PDF Notification of Mobeus V Gp Llp as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 1 August 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category