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TRANSPOINT ENERGY SOLUTIONS LIMITED

Company number 10496086

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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)
24 Oct 2024	CERTNM	Company name changed transpoint LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-20	View PDF Company name changed transpoint LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-20 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	PSC01	Notification of Oluremi Kayode as a person with significant control on 21 June 2021	View PDF Notification of Oluremi Kayode as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 22 June 2021	View PDF Withdrawal of a person with significant control statement on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM02	Termination of appointment of Sarah Ige as a secretary on 1 June 2021	View PDF Termination of appointment of Sarah Ige as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AD01	Registered office address changed from 80 Milton Street Swanscombe DA10 0DJ England to 80 Milton Street Swanscombe Kent DA10 0DJ on 12 November 2018	View PDF Registered office address changed from 80 Milton Street Swanscombe DA10 0DJ England to 80 Milton Street Swanscombe Kent DA10 0DJ on 12 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AD01	Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 80 Milton Street Swanscombe DA10 0DJ on 2 November 2018	View PDF Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 80 Milton Street Swanscombe DA10 0DJ on 2 November 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-24 GBP 1	View PDF Incorporation Statement of capital on 2016-11-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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TRANSPOINT ENERGY SOLUTIONS LIMITED

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