TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

Company number 07312933

Date	Type	Description	View / Download
31 Jul 2018	PSC07	Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 22 August 2016	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
22 Sep 2017	PSC05	Change of details for Building Schools for the Future Investments Llp as a person with significant control 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)
13 Jul 2017	PSC02	Notification of Transform Islington Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	PSC02	Notification of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	PSC02	Notification of Building Schools for the Future Investments Llp as a person with significant control on 22 August 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
13 Jul 2017	PSC07	Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 22 August 2016	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 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)
24 Aug 2016	TM02	Termination of appointment of Sarah Shutt as a secretary 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	TM01	Termination of appointment of David Graham Blanchard as a director on 22 August 2016	(1 page)
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 Regents' Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016	(1 page)
03 Aug 2016	SH02	Consolidation and sub-division of shares on 30 June 2016	(6 pages)
02 Aug 2016	SH02	Consolidation and sub-division of shares on 30 June 2016	(6 pages)
25 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(7 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)