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TRANSPARITY SOLUTIONS LIMITED

Company number 09420434

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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)
18 Oct 2024	MR04	Satisfaction of charge 094204340002 in full	View PDF Satisfaction of charge 094204340002 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 094204340001 in full	View PDF Satisfaction of charge 094204340001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM01	Termination of appointment of Anthony Paul Green as a director on 25 September 2024	View PDF Termination of appointment of Anthony Paul Green as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	TM01	Termination of appointment of Iain Gordon Slater as a director on 13 November 2023	View PDF Termination of appointment of Iain Gordon Slater as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Kirsty Mills as a director on 31 October 2023	View PDF Appointment of Kirsty Mills as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 30 pages (30 pages)
19 Apr 2023	MR01	Registration of charge 094204340002, created on 14 April 2023	View PDF Registration of charge 094204340002, created on 14 April 2023 - link opens in a new window - 61 pages (61 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 30 pages (30 pages)
26 Jul 2022	AP01	Appointment of Mr Paul Anthony Bolt as a director on 26 July 2022	View PDF Appointment of Mr Paul Anthony Bolt as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	TM01	Termination of appointment of Colin Gordon Macandrew as a director on 31 August 2021	View PDF Termination of appointment of Colin Gordon Macandrew as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 30 pages (30 pages)
12 Oct 2021	CH01	Director's details changed for Mr Neil Tune on 30 September 2021	View PDF Director's details changed for Mr Neil Tune on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Neil Tune as a director on 30 September 2021	View PDF Appointment of Mr Neil Tune as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	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)
06 Oct 2020	CH01	Director's details changed for Mr Colin Gordon Macandrew on 6 October 2020	View PDF Director's details changed for Mr Colin Gordon Macandrew on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CH01	Director's details changed for Mr David Anthony Jobbins on 6 October 2020	View PDF Director's details changed for Mr David Anthony Jobbins on 6 October 2020 - link opens in a new window - 2 pages (2 pages)

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TRANSPARITY SOLUTIONS LIMITED

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