TRANSEND SOLUTIONS LIMITED

Company number 04385394

Date	Type	Description	View / Download
06 May 2020	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 287,500	(3 pages)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(4 pages)
13 Sep 2019	TM01	Termination of appointment of Paul Nicholas Janes as a director on 13 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of David Anthony Cook as a director on 13 September 2019	(1 page)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 March 2002 GBP 250,000	(2 pages)
21 Jun 2019	AD01	Registered office address changed from 9 Chapell Lane South Wynyard Park Business Village Wynyard Tees Valley TS22 5FG to Southbank Central 30 Stamford Street London SE1 9LQ on 21 June 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Gavin Leigh as a director on 1 May 2019	(2 pages)
18 Mar 2019	PSC07	Cessation of Elaine Cook as a person with significant control on 28 February 2019	(1 page)
18 Mar 2019	PSC07	Cessation of David Anthony Cook as a person with significant control on 28 February 2019	(1 page)
18 Mar 2019	PSC02	Notification of Civica Uk Limited as a person with significant control on 28 February 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Victoria Anne Janes as a director on 28 February 2019	(1 page)
15 Mar 2019	AP01	Appointment of Phillip David Rowland as a director on 28 February 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Wayne Andrew Story as a director on 28 February 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Stephen Brailsford as a director on 28 February 2019	(1 page)
15 Mar 2019	TM02	Termination of appointment of Paul Nicholas Janes as a secretary on 28 February 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Elaine Cook as a director on 28 February 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Anthony Rafe Munro-Martin as a director on 28 February 2019	(1 page)
15 Mar 2019	AP03	Appointment of Michael Stoddard as a secretary on 28 February 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
21 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	(10 pages)
13 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
20 Mar 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 250,000	(8 pages)