Company Results (links open in a new window)
|
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)
|
|
29 Jun 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from 29 Park Street Macclesfield SK11 6SR England to Transformation Hq Whaley Bridge 27 B Botany Business Park Whaley Bridge SK23 7DQ on 21 May 2024
|
|
|
24 Jan 2024 |
PSC04 |
Change of details for Mr Ryan William Adshead as a person with significant control on 1 January 2024
|
|
|
12 Jan 2024 |
PSC01 |
Notification of Carl Lambert as a person with significant control on 31 December 2023
|
|
|
12 Jan 2024 |
PSC01 |
Notification of Ryan Adshead as a person with significant control on 18 June 2023
|
|
|
14 Dec 2023 |
CERTNM |
Company name changed transformation hq (whaley bridge) LIMITED\certificate issued on 14/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-13
|
|
|
27 Nov 2023 |
TM02 |
Termination of appointment of Ryan William Adshead as a secretary on 27 November 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Carl Lambert as a director on 27 November 2023
|
|
|
24 Nov 2023 |
PSC02 |
Notification of Thq Group Limited as a person with significant control on 7 September 2023
|
|
|
24 Nov 2023 |
PSC07 |
Cessation of Carl Lambert as a person with significant control on 7 September 2023
|
|
|
24 Nov 2023 |
PSC07 |
Cessation of Ryan William Adshead as a person with significant control on 7 September 2023
|
|
|
13 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
28 Jun 2023 |
AD01 |
Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA England to 29 Park Street Macclesfield SK11 6SR on 28 June 2023
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|