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TRANSLAND INTERNATIONAL (UK) LIMITED

Company number 03297149

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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)
19 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
26 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Luke Conlon as a director on 25 January 2024	View PDF Appointment of Mr Luke Conlon as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	TM01	Termination of appointment of Kelvin John Jones as a director on 27 September 2023	View PDF Termination of appointment of Kelvin John Jones as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Mar 2023	MR01	Registration of charge 032971490002, created on 9 March 2023	View PDF Registration of charge 032971490002, created on 9 March 2023 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	MR01	Registration of charge 032971490003, created on 9 March 2023	View PDF Registration of charge 032971490003, created on 9 March 2023 - link opens in a new window - 25 pages (25 pages)
20 Feb 2023	CH01	Director's details changed for Patrick Dowling on 10 February 2023	View PDF Director's details changed for Patrick Dowling on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH03	Secretary's details changed for Patrick Dowling on 10 February 2023	View PDF Secretary's details changed for Patrick Dowling on 10 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 59.81	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 59.81 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be increased 23/12/2022	View PDF Resolutions RES13 ‐ Issued share capital of the company be increased 23/12/2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CH01	Director's details changed for Helen Lee on 1 December 2022	View PDF Director's details changed for Helen Lee on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Mr Kelvin John Jones on 1 December 2022	View PDF Director's details changed for Mr Kelvin John Jones on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
26 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
01 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
09 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TRANSLAND INTERNATIONAL (UK) LIMITED

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