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THE TRANSLATION PEOPLE BIDCO LIMITED

Company number 14188836

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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)
08 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
05 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2023 MR01 Registration of charge 141888360003, created on 22 September 2023
26 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
25 Jul 2023 PSC02 Notification of The Translation People Midco Limited as a person with significant control on 21 June 2023
25 Jul 2023 PSC07 Cessation of Hamsard 3680 Limited as a person with significant control on 21 June 2023
23 Mar 2023 MR01 Registration of charge 141888360002, created on 20 March 2023
07 Mar 2023 AP01 Appointment of Mr Steve Dolton as a director on 6 March 2023
07 Mar 2023 AP01 Appointment of Thomas Simon Grunwald as a director on 6 March 2023
07 Mar 2023 TM01 Termination of appointment of Christopher Charles Price as a director on 6 March 2023
11 Jan 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
06 Jan 2023 CERTNM Company name changed hamsard 3681 LIMITED\certificate issued on 06/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-22
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
05 Jan 2023 AP01 Appointment of Jasmin Gaby Schneider as a director on 22 December 2022
05 Jan 2023 MR01 Registration of charge 141888360001, created on 22 December 2022
01 Aug 2022 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Jonathan Jones as a director on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Christopher Charles Price as a director on 1 August 2022
01 Aug 2022 PSC02 Notification of Hamsard 3680 Limited as a person with significant control on 1 August 2022
01 Aug 2022 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 1 August 2022
22 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-22
  • GBP 1