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TRANSCEND360 GROUP LIMITED

Company number 07936435

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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)
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 232.5
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 204.5
23 Sep 2016 CH01 Director's details changed for William Brian Marjot on 23 September 2016
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 160
06 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 160
06 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 160
04 Mar 2014 CH01 Director's details changed for Marisa Georghiou on 1 January 2014
04 Mar 2014 CH01 Director's details changed for Mr John Frederick Georghiou on 1 January 2014
30 Dec 2013 AP01 Appointment of Miss Liesbeth Schroten as a director
30 Dec 2013 AP01 Appointment of Mr Stephen John Riley as a director
27 Nov 2013 MEM/ARTS Memorandum and Articles of Association
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mr John Frederick Georghiou as a director
07 Aug 2012 AP01 Appointment of Marisa Georghiou as a director
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 150
20 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 SH10 Particulars of variation of rights attached to shares
20 Jun 2012 SH08 Change of share class name or designation
06 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)