TRANSLUCENT LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Change of details for Mr Michael Charles Wood as a person with significant control on 2023-01-30 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Director's details changed for Mr Remus Brett on 2023-11-24 |
| 24/11/2324 November 2023 | Change of details for Mr Michael Charles Wood as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 86-90 Paul Street London EC2A 4NE on 2023-11-24 |
| 24/11/2324 November 2023 | Director's details changed for Mr Michael Charles Wood on 2023-11-24 |
| 24/11/2324 November 2023 | Director's details changed for Mr Gary Alfred John Turner on 2023-11-24 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 19/05/2319 May 2023 | Change of details for Mr Michael Charles Wood as a person with significant control on 2023-01-30 |
| 10/05/2310 May 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Appointment of Craig Walker as a director on 2022-07-18 |
| 28/10/2228 October 2022 | Appointment of Mr Gary Alfred John Turner as a director on 2022-07-18 |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 17/05/2217 May 2022 | Certificate of change of name |
| 17/05/2217 May 2022 | Change of name notice |
| 10/05/2210 May 2022 | Incorporation |
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