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TRANSFICC LIMITED

Company number 09869279

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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)
06 Apr 2018 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX England to 1 Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT on 6 April 2018
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 PSC04 Change of details for Mr Steven James Toland as a person with significant control on 17 October 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 167.25
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 167.25
20 Oct 2017 AP01 Appointment of Mr Mark Derek Whitcroft as a director on 17 October 2017
20 Oct 2017 AP01 Appointment of Christoph Osburg as a director on 17 October 2017
10 Oct 2017 SH02 Sub-division of shares on 8 March 2016
27 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 103.83
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 08/03/2016
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CH01 Director's details changed for Mr Tom Mckee on 16 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Judd Gaddie on 16 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Steven James Toland on 16 January 2017
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
16 Nov 2016 CH01 Director's details changed for Mr Tom Mckee on 16 November 2016
16 Nov 2016 AD01 Registered office address changed from Derico Bourne Grove Lower Bourne Farnham Surrey GU10 3QT United Kingdom to 1 Primrose Street London EC2A 2EX on 16 November 2016
04 Apr 2016 AP01 Appointment of Mr Tom Mckee as a director on 8 March 2016
04 Apr 2016 AP01 Appointment of Mr Judd Gaddie as a director on 8 March 2016
24 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
12 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-12
  • GBP 100