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TRANSFERGO HOLDINGS LIMITED

Company number 09790070

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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)
11 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 6,645.645
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 6,210.017
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 6,210.017
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 5,561.202
26 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
02 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
15 Aug 2017 AP01 Appointment of Mr Steven Kark as a director on 27 July 2017
15 Aug 2017 AP04 Appointment of Ohs Secretaries Limited as a secretary on 15 August 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 5,561.202
03 Aug 2016 SH02 Sub-division of shares on 21 June 2016
03 Aug 2016 SH02 Sub-division of shares on 21 June 2016
28 Jun 2016 AP01 Appointment of David Nangle as a director on 21 June 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 21/06/2016
16 Mar 2016 AP01 Appointment of Donatas Keras as a director on 3 December 2015
17 Feb 2016 AP01 Appointment of Dr Mark Oliver Ransford as a director on 7 December 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,703
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,703.00
16 Dec 2015 AP01 Appointment of Perry Rael Blacher as a director on 3 December 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 141.00