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TRANSMISSION CAPITAL PARTNERS GP LIMITED

Company number 07457389

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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)
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 2
15 Mar 2011 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 15 March 2011
09 Feb 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
09 Feb 2011 TM01 Termination of appointment of Roger Connon as a director
09 Feb 2011 TM01 Termination of appointment of John Rutherford as a director
09 Feb 2011 AP01 Appointment of Mr Giles James Frost as a director
09 Feb 2011 CERTNM Company name changed continental shelf 521 LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
09 Feb 2011 CONNOT Change of name notice
09 Feb 2011 CONNOT Change of name notice
09 Feb 2011 AP01 Appointment of Mr Hugh Luke Blaney as a director
09 Feb 2011 AP01 Appointment of Mr Ian John Sharpe as a director
09 Feb 2011 AP01 Appointment of Dr Christopher Michael John Veal as a director
01 Dec 2010 NEWINC Incorporation