TOPPAN DIGITAL LANGUAGE (APAC) LTD

Company number 05234377

Date	Type	Description	View / Download
23 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages)
16 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
09 Jan 2024	CH01	Director's details changed for Miss Alexandra Clare Jarvis on 9 January 2024	(2 pages)
03 Nov 2023	CERTNM	Company name changed translatemedia LIMITED\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-06	(3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
26 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	(5 pages)
04 Jan 2023	SH19	Statement of capital on 4 January 2023 GBP 145.59	(5 pages)
04 Jan 2023	SH20	Statement by Directors	(1 page)
04 Jan 2023	CAP-SS	Solvency Statement dated 03/01/23	(1 page)
04 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 03/01/2023	(2 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
07 Nov 2022	AD01	Registered office address changed from Belle House 1 Hudson Place Unit2, Plt1, Victoria Station London SW1V 1JT England to 125-133 Camden High Street London NW1 7JR on 7 November 2022	(1 page)
10 May 2022	PSC02	Notification of Toppan Digital Language Ltd as a person with significant control on 29 April 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Ian Patrick Trustram Eve as a director on 29 April 2022	(1 page)
10 May 2022	PSC07	Cessation of Rupert Henry Davies Evans as a person with significant control on 29 April 2022	(1 page)
10 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Benjamin Carmona as a director on 29 April 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Ben Hormel Harris as a director on 29 April 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Jonathan James Garnham Conibear as a director on 29 April 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Rupert Henry Davies Evans as a director on 29 April 2022	(1 page)
10 May 2022	AP01	Appointment of Mr Tee Kiat Yeo as a director on 29 April 2022	(2 pages)
10 May 2022	AP01	Appointment of Miss Alexandra Clare Jarvis as a director on 29 April 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Christophe Djaouani as a director on 29 April 2022	(2 pages)