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TRANSCEND CORPORATE LIMITED

Company number 10060263

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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)
17 Mar 2021 PSC01 Notification of Anna Patricia Bartlett as a person with significant control on 12 December 2019
11 Feb 2021 AP01 Appointment of Mr Christopher Ian Bill as a director on 1 February 2021
12 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Dec 2020 SH03 Purchase of own shares.
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 235.00
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 12 December 2019
  • GBP 143.50
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 220.00
07 Aug 2020 AP01 Appointment of Mr Ajay Dodhia as a director on 1 August 2020
06 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
28 Jan 2020 SH03 Purchase of own shares.
31 Oct 2019 TM01 Termination of appointment of James Edward Cooper as a director on 31 October 2019
16 Sep 2019 SH03 Purchase of own shares.
31 Jul 2019 TM01 Termination of appointment of Ian Douglas Bowers Aldridge as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Matthew Richard Imison as a director on 31 July 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 245.00
20 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
02 Nov 2018 SH03 Purchase of own shares.
19 Sep 2018 AP01 Appointment of Mr James Edward Cooper as a director on 10 September 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
20 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
13 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
23 Oct 2017 SH10 Particulars of variation of rights attached to shares