TRANSFORM LEARNING TRUST LIMITED

Company number 10269490

Date	Type	Description	View / Download
02 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31	(3 pages)
23 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(3 pages)
22 Jul 2020	AP01	Appointment of Mrs Nicola Jane Wright as a director on 1 January 2020	(2 pages)
22 Jul 2020	CH01	Director's details changed for Mrs Nicola Jane Orr on 1 January 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Mrs Nicola Jane Orr as a director on 1 January 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Dr Robin Precey as a director on 1 January 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Amanda Timberg as a director on 5 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Brian Lamb as a director on 5 February 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Helen Margaret Springett as a director on 1 January 2019	(1 page)
04 Jan 2020	AA	Full accounts made up to 31 August 2019	(49 pages)
16 Aug 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
04 Jan 2019	AD01	Registered office address changed from St Anne's House Oxford Square Newbury West Berkshire RG14 1JQ England to The Stables Park House School 239 Andover Road Newbury RG14 6NQ on 4 January 2019	(1 page)
22 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
08 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 August 2019	(1 page)
03 Aug 2018	AP01	Appointment of Mrs Helen Margaret Springett as a director on 3 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr Mark Richard Larby as a director on 3 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mrs Stephanie Morgan Tyrer as a director on 3 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr David John Marson as a director on 3 August 2018	(2 pages)
03 Aug 2018	PSC07	Cessation of Amanda Timberg as a person with significant control on 3 August 2018	(1 page)
03 Aug 2018	AP01	Appointment of Dr Coleen Rachel Jackson as a director on 3 August 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Sonia Blandford as a director on 2 August 2018	(1 page)
03 Aug 2018	PSC07	Cessation of Brian Lamb as a person with significant control on 3 August 2018	(1 page)
03 Aug 2018	PSC07	Cessation of Sonia Blandford as a person with significant control on 3 August 2018	(1 page)