Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AP01 |
Appointment of Mr Daniel James Hobden as a director on 29 January 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Daniel Martin Beutler on 15 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Xingjie Shen on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Waleed Ahmed on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Simon Lyons on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Daniel Martin Beutler on 9 August 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Daniel Martin Beutler as a director on 5 July 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Transreport Limited 3 Shortlands London W6 8DA England to Transreport Limited, Fulham Green 69-79 Fulham High Street, London SW6 3JW on 9 February 2024
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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27 Dec 2023 |
TM01 |
Termination of appointment of April Zhou as a director on 15 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Fred Henry Ursell as a director on 15 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Mark Lyons as a director on 15 December 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
AP01 |
Appointment of April Zhou as a director on 16 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Xie Tong as a director on 26 September 2023
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16 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 December 2022
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