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TRANSAC SOLUTIONS LIMITED

Company number 07673709

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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 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
20 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 June 2014 - link opens in a new window - 16 pages (16 pages)
13 Aug 2014	AR01	Annual return made up to 17 June 2014 Statement of capital on 2014-08-13 GBP 1 Statement of capital on 2015-01-20 GBP 1,000	View PDF Annual return made up to 17 June 2014 Statement of capital on 2014-08-13 GBP 1 Statement of capital on 2015-01-20 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 1,000 - link opens in a new window - 12 pages (12 pages)
08 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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