TRANSCEND CORPORATE LIMITED

Company number 10060263

Date	Type	Description	View / Download
23 Oct 2017	SH08	Change of share class name or designation	(2 pages)
23 Oct 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 260.00	(7 pages)
23 Oct 2017	SH03	Purchase of own shares.	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Ian Douglas Bowers Aldridge as a director on 11 October 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Ian Douglas Bowers Aldridge as a person with significant control on 31 July 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Ian Douglas Bowers Aldridge as a director on 31 July 2017	(1 page)
31 Jul 2017	SH02	Sub-division of shares on 29 November 2016	(4 pages)
13 Jun 2017	AP01	Appointment of Mrs Jill Elizabeth Curtis as a director on 12 June 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Matthew Richard Imison as a director on 30 April 2017	(2 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 310	(4 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Each a ordinary c ordinary and d ordinary shares of £1 each be sub divided into 10 a ordinary shares 100 c ordinary shares and 100 d odinary shares of £0.01 each 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(9 pages)
03 Oct 2016	AA01	Current accounting period extended from 31 March 2017 to 31 July 2017	(1 page)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 300	(3 pages)
14 Apr 2016	AP01	Appointment of Ian James Curtis as a director on 14 March 2016	(3 pages)
05 Apr 2016	AP01	Appointment of Ian Douglas Bowers Aldridge as a director on 14 March 2016	(3 pages)
05 Apr 2016	AP01	Appointment of Stephen Geoffrey Bartlett as a director on 14 March 2016	(3 pages)
05 Apr 2016	TM01	Termination of appointment of Sophie Davies as a director on 14 March 2016	(2 pages)
05 Apr 2016	SH08	Change of share class name or designation	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
25 Mar 2016	CERTNM	Company name changed transcend corporate holdings LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
25 Mar 2016	CONNOT	Change of name notice	(2 pages)
14 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-14 GBP 1	(7 pages)

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