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TOPPAN DIGITAL LANGUAGE (UK) LTD

Company number 05234390

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
01 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CH01	Director's details changed for Mr Christophe Djaouani on 27 August 2024	View PDF Director's details changed for Mr Christophe Djaouani on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Mr Tee Kiat Yeo on 27 August 2024	View PDF Director's details changed for Mr Tee Kiat Yeo on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Miss Alexandra Clare Jarvis on 27 August 2024	View PDF Director's details changed for Miss Alexandra Clare Jarvis on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	CH01	Director's details changed for Miss Alexandra Clare Jarvis on 27 June 2022	View PDF Director's details changed for Miss Alexandra Clare Jarvis on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 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 - 15 pages (15 pages)
13 Dec 2021	CERTNM	Company name changed globalexicon LIMITED\certificate issued on 13/12/21 RES15 ‐ Change company name resolution on 2021-11-15	View PDF Company name changed globalexicon LIMITED\certificate issued on 13/12/21 RES15 ‐ Change company name resolution on 2021-11-15 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 14(3)(a) 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-disaply article 14(3)(a) 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Aug 2021	MR04	Satisfaction of charge 052343900002 in full	View PDF Satisfaction of charge 052343900002 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Kristian Smith as a director on 6 August 2021	View PDF Termination of appointment of Kristian Smith as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of Kristian Smith as a person with significant control on 6 August 2021	View PDF Cessation of Kristian Smith as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of Daniela Toledo as a person with significant control on 6 August 2021	View PDF Cessation of Daniela Toledo as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC02	Notification of Toppan Digital Language Ltd. as a person with significant control on 6 August 2021	View PDF Notification of Toppan Digital Language Ltd. as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Daniela Valentina Toledo Hernandez as a director on 6 August 2021	View PDF Termination of appointment of Daniela Valentina Toledo Hernandez as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Christophe Djaouani as a director on 6 August 2021	View PDF Appointment of Christophe Djaouani as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Christophe Djaouani as a director on 6 August 2021	View PDF Termination of appointment of Christophe Djaouani as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM02	Termination of appointment of Daniela Valentina Toledo Hernandez as a secretary on 6 August 2021	View PDF Termination of appointment of Daniela Valentina Toledo Hernandez as a secretary on 6 August 2021 - link opens in a new window - 1 page (1 page)

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