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TRANSFORM INNOVATION LIMITED

Company number 05282756

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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)
24 Aug 2012 AP03 Appointment of Susanna Ewing as a secretary on 30 June 2012
24 Aug 2012 TM01 Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012
24 Aug 2012 TM02 Termination of appointment of Peter Harris as a secretary on 30 June 2012
09 Jul 2012 AP01 Appointment of Mr Ashley Graham Martin as a director on 23 April 2012
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 MEM/ARTS Memorandum and Articles of Association
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2011 TM01 Termination of appointment of Jonathan Peachey as a director
04 Aug 2011 TM01 Termination of appointment of Simon Clark as a director
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
02 Feb 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Peter John Scott on 22 October 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Simon Thomas Clark as a director
13 Jul 2010 TM01 Termination of appointment of Neil Morris as a director
01 Jul 2010 AP03 Appointment of a secretary
01 Jul 2010 CERTNM Company name changed digital public LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
01 Jul 2010 CONNOT Change of name notice
29 Jun 2010 TM02 Termination of appointment of Ian Day as a secretary
29 Jun 2010 TM01 Termination of appointment of Ian Day as a director
25 May 2010 AP03 Appointment of Mr Peter Harris as a secretary