TRANSFERGO HOLDINGS LIMITED

Company number 09790070

Date	Type	Description	View / Download
22 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(37 pages) Download iXBRL
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 7,724.267 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2020	(10 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 7,714.267 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2020	(10 pages)
05 Dec 2019	CH01	Director's details changed for Donatas Keras on 5 December 2019	(2 pages)
30 Oct 2019	AD01	Registered office address changed from One Canada Square, Level 39 Canada Square London E14 5AB to 2nd Floor 241 Southwark Bridge Road London SE1 6FP on 30 October 2019	(1 page)
15 Oct 2019	MR01	Registration of charge 097900700001, created on 30 September 2019	(25 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(10 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 7,703.667	(9 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 7,628.635	(9 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 7,618.635	(9 pages)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(9 pages)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(14 pages) Download iXBRL
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(50 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 7,271.546	(9 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 6,808.76	(9 pages)
23 Jan 2019	AP01	Appointment of Mr Robert Gregory Kidd as a director on 14 December 2018	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Renier Adrianus Lemmens as a director on 14 December 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Jonathan Neil Brozin as a director on 4 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Steven Kark as a director on 4 December 2018	(1 page)
30 Nov 2018	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
30 Nov 2018	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(15 pages)
29 Nov 2018	CH01	Director's details changed for Daumantas Dvilinskas on 1 June 2018	(2 pages)

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