TRANSFORM SCHOOLS (KNOWSLEY) LIMITED

Company number 06261520

Date	Type	Description	View / Download
20 Jan 2025	AA	Full accounts made up to 31 December 2023	(22 pages)
26 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	(3 pages)
29 Nov 2023	PSC05	Change of details for Transform Schools (Knowsley) Holdings Limited as a person with significant control on 23 May 2023	(2 pages)
29 Nov 2023	CH04	Secretary's details changed for Resolis Limited on 29 November 2023	(1 page)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
23 May 2023	AD01	Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023	(1 page)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	(9 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
05 Apr 2022	TM01	Termination of appointment of Roger Mark Thompson as a director on 1 April 2022	(1 page)
25 Feb 2022	CH01	Director's details changed for Mr John Stephen Gordon on 25 February 2022	(2 pages)
18 Jan 2022	AP01	Appointment of Mr John Stephen Gordon as a director on 1 January 2022	(2 pages)
12 Jan 2022	AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 12 January 2022	(1 page)
12 Jan 2022	AP04	Appointment of Resolis Limited as a secretary on 6 January 2022	(2 pages)
10 Jan 2022	TM02	Termination of appointment of Vercity Social Infrastructure (Uk) Limited as a secretary on 5 January 2022	(1 page)
07 Oct 2021	CH01	Director's details changed for Mr Roger Thompson on 12 October 2015	(2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Roger Thompson on 17 June 2019	(2 pages)
10 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
25 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021	(1 page)
10 Dec 2020	TM01	Termination of appointment of Stephen Gordon as a director on 21 October 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of a director	(1 page)
07 Dec 2020	AP01	Appointment of Mr Matthew Templeton as a director on 21 October 2020	(2 pages)

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