TRANSACTION SERVICES GROUP LIMITED

Company number 09766556

Date	Type	Description	View / Download
04 Apr 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
31 Mar 2022	AD01	Registered office address changed from Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022	(1 page)
31 Mar 2022	PSC05	Change of details for Ai Sky Uk Bidco Limited as a person with significant control on 31 March 2022	(2 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 AUD 171,928,358	(3 pages)
23 Sep 2021	TM01	Termination of appointment of Camilla Sunner as a director on 22 September 2021	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	(4 pages)
09 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)
09 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(66 pages)
09 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
09 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 3 May 2021 AUD 171,838,358	(3 pages)
30 Mar 2021	AP01	Appointment of Scott Maud as a director on 25 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Ms Camilla Sunner as a director on 25 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Ms Else Christina Hamilton as a director on 25 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Steven John Holmes as a director on 25 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Murray John Bolton as a director on 25 March 2021	(1 page)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 AUD 171,748,358.1	(3 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 AUD 171,658,358.1	(3 pages)
30 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(5 pages)
28 Oct 2020	PSC07	Cessation of Murray John Bolton as a person with significant control on 15 October 2019	(1 page)