THE TRANSLATION PEOPLE BIDCO LIMITED
Company number 14188836
- Company Overview for THE TRANSLATION PEOPLE BIDCO LIMITED (14188836)
- Filing history for THE TRANSLATION PEOPLE BIDCO LIMITED (14188836)
- People for THE TRANSLATION PEOPLE BIDCO LIMITED (14188836)
- Charges for THE TRANSLATION PEOPLE BIDCO LIMITED (14188836)
- More for THE TRANSLATION PEOPLE BIDCO LIMITED (14188836)
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) |
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07 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
08 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 Oct 2023 | MA | Memorandum and Articles of Association | |
03 Oct 2023 | RESOLUTIONS |
Resolutions
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02 Oct 2023 | MR01 | Registration of charge 141888360003, created on 22 September 2023 | |
26 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
25 Jul 2023 | PSC02 | Notification of The Translation People Midco Limited as a person with significant control on 21 June 2023 | |
25 Jul 2023 | PSC07 | Cessation of Hamsard 3680 Limited as a person with significant control on 21 June 2023 | |
23 Mar 2023 | MR01 | Registration of charge 141888360002, created on 20 March 2023 | |
07 Mar 2023 | AP01 | Appointment of Mr Steve Dolton as a director on 6 March 2023 | |
07 Mar 2023 | AP01 | Appointment of Thomas Simon Grunwald as a director on 6 March 2023 | |
07 Mar 2023 | TM01 | Termination of appointment of Christopher Charles Price as a director on 6 March 2023 | |
11 Jan 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 | |
06 Jan 2023 | CERTNM |
Company name changed hamsard 3681 LIMITED\certificate issued on 06/01/23
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05 Jan 2023 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to America House, Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 5 January 2023 | |
05 Jan 2023 | AP01 | Appointment of Jasmin Gaby Schneider as a director on 22 December 2022 | |
05 Jan 2023 | MR01 | Registration of charge 141888360001, created on 22 December 2022 | |
01 Aug 2022 | TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 August 2022 | |
01 Aug 2022 | TM01 | Termination of appointment of Jonathan Jones as a director on 1 August 2022 | |
01 Aug 2022 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 August 2022 | |
01 Aug 2022 | AP01 | Appointment of Christopher Charles Price as a director on 1 August 2022 | |
01 Aug 2022 | PSC02 | Notification of Hamsard 3680 Limited as a person with significant control on 1 August 2022 | |
01 Aug 2022 | PSC07 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 1 August 2022 | |
22 Jun 2022 | NEWINC |
Incorporation
Statement of capital on 2022-06-22
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