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TRANSPEYE LTD

Company number 10134154

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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)
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
12 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
09 Mar 2023 PSC04 Change of details for Mr Karl Robert Jordan as a person with significant control on 1 July 2020
09 Mar 2023 PSC07 Cessation of Michael Prendergast as a person with significant control on 1 July 2020
16 Jan 2023 MA Memorandum and Articles of Association
31 May 2022 TM01 Termination of appointment of Michael Prendergast as a director on 30 May 2022
25 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
20 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 200
22 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
21 Jan 2021 TM01 Termination of appointment of Stuart Roy Lodge as a director on 16 December 2020
28 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
07 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
03 May 2019 MR04 Satisfaction of charge 101341540001 in full
02 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
01 Aug 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 July 2018
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
02 Mar 2018 MR01 Registration of charge 101341540001, created on 22 February 2018