SURE LANGUAGES LIMITED

Company number 06058494

Date	Type	Description	View / Download
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	(4 pages)
20 Dec 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
05 Oct 2023	MA	Memorandum and Articles of Association	(36 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	(6 pages) Download iXBRL
02 Oct 2023	MR01	Registration of charge 060584940003, created on 22 September 2023	(73 pages)
18 Apr 2023	AD01	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS England to America House Rumford Court Rumford Place Liverpool L3 9DD on 18 April 2023	(1 page)
11 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 28 February 2023	(1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ 20/03/2023	(2 pages)
28 Mar 2023	AD01	Registered office address changed from America House, Rumford Court Rumford Place Liverpool L3 9DD England to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 28 March 2023	(1 page)
28 Mar 2023	AD01	Registered office address changed from The Generator Quay House Kings Wharf Exeter EX2 4AN England to America House, Rumford Court Rumford Place Liverpool L3 9DD on 28 March 2023	(1 page)
28 Mar 2023	PSC02	Notification of The Translation People Limited as a person with significant control on 20 March 2023	(2 pages)
28 Mar 2023	AP01	Appointment of Jasmin Gaby Schneider as a director on 20 March 2023	(2 pages)
28 Mar 2023	AP01	Appointment of Mr Thomas Simon Grunwald as a director on 20 March 2023	(2 pages)
28 Mar 2023	TM01	Termination of appointment of Francesca Hill as a director on 20 March 2023	(1 page)
28 Mar 2023	TM01	Termination of appointment of Paul Bickham as a director on 20 March 2023	(1 page)
28 Mar 2023	PSC07	Cessation of Francesca Hill as a person with significant control on 20 March 2023	(1 page)
28 Mar 2023	PSC07	Cessation of Paul Bickham as a person with significant control on 20 March 2023	(1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: various documents approved / terms and the transactions contemplated by the documents are the best interst of the company /directors have the authority to approve the terms of and the transcations contemplated by the documents/ any director and/or company secretary of the company authorised to enter and sign documents/ any two directors or any director and company secretary or any company director in the presence of a witness authorised to enter into and to execute and deliver as a deed on behalf of the company those documents/ authorised officer authority 20/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	(36 pages)
23 Mar 2023	MR01	Registration of charge 060584940002, created on 20 March 2023	(50 pages)
20 Mar 2023	MISC	Old 88(2) form dated 08/12/2008 issuing 3 x £1 shares	(2 pages)
30 Jan 2023	MR04	Satisfaction of charge 060584940001 in full	(1 page)