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TRANSREPORT LIMITED

Company number 09911874

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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)
02 Feb 2021 PSC04 Change of details for Mr Xingjie Shen as a person with significant control on 1 January 2020
01 Feb 2021 CS01 Confirmation statement made on 27 December 2020 with updates
10 Jan 2021 SH02 Sub-division of shares on 23 December 2020
10 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2021 MA Memorandum and Articles of Association
31 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2017
  • GBP 250
31 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2017
  • GBP 250,000
30 Dec 2020 PSC04 Change of details for Mr Xingjie Shen as a person with significant control on 23 December 2020
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 281,250
22 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2020
  • GBP 250
20 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 31 December 2017
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 250,000
  • ANNOTATION Clarification a second filed SH01 was registered on 31/12/2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 250,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2020 and 31/12/2020
18 Dec 2020 CH01 Director's details changed for Ms Yi Li on 1 December 2020
22 Sep 2020 AA Total exemption full accounts made up to 30 December 2019
08 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
24 Sep 2019 AA Micro company accounts made up to 30 December 2018
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with updates
12 Dec 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2018 AP01 Appointment of Mr Xie Tong as a director on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Jun Wang as a director on 30 November 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Feb 2018 AP01 Appointment of Mr Jun Wang as a director on 1 February 2018
22 Jan 2018 AP01 Appointment of Ms Yi Li as a director on 16 January 2018
21 Jan 2018 CH01 Director's details changed for Mr Xingjie Shen on 16 January 2018