TRANSCOSMOS (UK) LIMITED

Company number 09292194

Date	Type	Description	View / Download
29 Mar 2019	AP01	Appointment of Mr. Haruka Kikuchi as a director on 29 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Hitoshi Honda as a director on 26 March 2019	(1 page)
11 Dec 2018	TM01	Termination of appointment of Shinichi Nagakura as a director on 1 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr. Hiroki Tanigawa as a director on 1 December 2018	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(5 pages)
22 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	(5 pages)
20 Nov 2018	AD02	Register inspection address has been changed to 18 King William Street London EC4N 7BP	(1 page)
12 Nov 2018	CH01	Director's details changed for Yuichiro Kubo on 1 November 2018	(2 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
06 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
02 May 2017	AAMD	Amended accounts for a small company made up to 31 December 2015	(5 pages)
30 Mar 2017	AD01	Registered office address changed from 7th Floor 18 William Street London EC4N 7BP to Room 707-708 18 King William Street London EC4N 7BP on 30 March 2017	(1 page)
15 Mar 2017	AD01	Registered office address changed from 38 Threadneedle Street London EC2R 8AY England to 7th Floor 18 William Street London EC4N 7BP on 15 March 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 6,543,297	(3 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 1,000,000	(3 pages)
08 Jan 2016	AD01	Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP to 38 Threadneedle Street London EC2R 8AY on 8 January 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100,000	(6 pages)
18 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
18 Feb 2015	AP01	Appointment of Hitoshi Honda as a director on 1 January 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Koichi Iwami as a director on 1 January 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Shinichi Nagakura as a director on 1 January 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 1St Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 18 February 2015	(1 page)