Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
MR01 |
Registration of charge 047449320003, created on 30 September 2024
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01 Oct 2024 |
PSC02 |
Notification of Transcon Holdings Ltd as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Joanne Lucy Robinson as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Andrew Charles Robinson as a person with significant control on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Andrew Charles Robinson as a secretary on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Andrew Charles Robinson as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Joanne Lucy Robinson as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr David Howell Atkins as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Garland as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Stuart Daniel Thomas as a director on 30 September 2024
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23 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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04 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2020
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03 Nov 2020 |
PSC01 |
Notification of Joanne Lucy Robinson as a person with significant control on 19 October 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Andrew Charles Robinson as a person with significant control on 19 October 2020
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