TRANSFORM ISLINGTON (PHASE 1) LIMITED

Company number 06366209

Date	Type	Description	View / Download
11 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
02 Aug 2017	CH01	Director's details changed for Mr Nicholas James Mackee on 31 July 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Ms Kate Louise Flaherty on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Daniel Colin Ward on 31 July 2017	(2 pages)
01 Aug 2017	CH03	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Jan 2017	AP01	Appointment of Kate Louise Flaherty as a director on 31 December 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Simon Andrews as a director on 31 December 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
24 Aug 2016	TM02	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Michael John Gregory as a director on 22 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of David Graham Blanchard as a director on 22 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Lisa Hulme as a director on 22 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Nicholas James Mackee as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Paul Simon Andrews as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP03	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 6th Floor 350 Euston Road Regent's Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Jan 2016	AP01	Appointment of Mr Stephen Robert Key as a director on 28 September 2015	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Eleanor Barbara Schooling as a director on 28 September 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(6 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Jun 2015	AP03	Appointment of Sarah Shutt as a secretary on 27 March 2015	(2 pages)