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TRANSACTOR GLOBAL SOLUTIONS LIMITED

Company number 04655396

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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)
27 Feb 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 205,096
25 Feb 2015 CH01 Director's details changed for Mr Raymond John Vincent on 31 March 2014
04 Feb 2015 SH03 Purchase of own shares.
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 205,096
12 Jan 2015 SH03 Purchase of own shares.
06 Jan 2015 SH06 Cancellation of shares. Statement of capital on 9 November 2014
  • GBP 215,096
17 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
01 Aug 2014 SH03 Purchase of own shares.
25 Jul 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 230,096
23 Jun 2014 SH03 Purchase of own shares.
23 Jun 2014 SH03 Purchase of own shares.
19 Jun 2014 SH06 Cancellation of shares. Statement of capital on 30 May 2014
  • GBP 270,096
19 Jun 2014 SH06 Cancellation of shares. Statement of capital on 12 May 2014
  • GBP 300,096
13 May 2014 SH03 Purchase of own shares.
07 May 2014 SH08 Change of share class name or designation
07 May 2014 SH06 Cancellation of shares. Statement of capital on 7 May 2014
  • GBP 96
07 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
27 Feb 2014 AD04 Register(s) moved to registered office address
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Philip Williams on 31 January 2012