TRANSLATE PLUS LIMITED

Company number 06674541

Date	Type	Description	View / Download
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	(1 page)
20 Mar 2020	RP04TM01	Second filing for the termination of Robert Timms as a director	(5 pages)
11 Feb 2020	TM01	Termination of appointment of Robert Timms as a director on 7 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 20/03/2020.	(2 pages)
11 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
13 Aug 2019	AP01	Appointment of Ms Veronique Lebey Weill as a director on 26 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Jean-Francois Valent as a director on 29 July 2019	(1 page)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
31 Aug 2018	AUD	Auditor's resignation	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
07 Sep 2017	MA	Memorandum and Articles of Association	(3 pages)
06 Sep 2017	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Restriction of auth share cap is revoked and deleted 27/07/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Aug 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 27 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Justin Kenneth Billingsley as a director on 27 July 2017	(2 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 51,251	(3 pages)
09 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	(1 page)
09 Aug 2017	PSC07	Cessation of Robert Timms as a person with significant control on 27 July 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Per Udo Severinsen as a person with significant control on 27 July 2017	(1 page)