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TRANSFORMYOU LTD

Company number 09492636

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 1	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2016	TM01	Termination of appointment of Darrel Richard Pugh as a director on 1 January 2016	View PDF Termination of appointment of Darrel Richard Pugh as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	CERTNM	Company name changed baininvestment LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	View PDF Company name changed baininvestment LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AD01	Registered office address changed from 5 the Spur Walton-on-Thames Surrey KT12 3BF United Kingdom to 5 the Spur Walton-on-Thames Surrey KT12 3BF on 22 September 2015	View PDF Registered office address changed from 5 the Spur Walton-on-Thames Surrey KT12 3BF United Kingdom to 5 the Spur Walton-on-Thames Surrey KT12 3BF on 22 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AP01	Appointment of Mrs Zoe Pugh as a director on 22 September 2015	View PDF Appointment of Mrs Zoe Pugh as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 7 pages (7 pages)

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