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TRANSFORMATION PARTNERS (WALES) LIMITED

Company number 06171214

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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)
16 May 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
21 Mar 2024 TM01 Termination of appointment of David James Hain as a director on 15 March 2024
21 Mar 2024 PSC07 Cessation of David James Hain as a person with significant control on 15 March 2024
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
31 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
03 Mar 2016 SH10 Particulars of variation of rights attached to shares
03 Mar 2016 SH10 Particulars of variation of rights attached to shares
03 Mar 2016 SH08 Change of share class name or designation
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 4
03 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights