Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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12 Dec 2024 |
AM03 |
Statement of administrator's proposal
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12 Dec 2024 |
AM02 |
Statement of affairs with form AM02SOA
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05 Dec 2024 |
AD01 |
Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row Leeds LS1 4DP on 5 December 2024
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05 Dec 2024 |
AM01 |
Appointment of an administrator
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21 Oct 2024 |
TM01 |
Termination of appointment of Anthony Rudolph Veverka as a director on 1 January 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Sayani Sainudeen on 1 December 2023
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21 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
AP01 |
Appointment of Mr Spencer John Woods as a director on 1 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 1 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Anthony Rudolph Veverka as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Pinesh Mehta as a director on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Pinesh Mehta as a director on 27 October 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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03 Nov 2023 |
CERTNM |
Company name changed transform healthcare holdings LIMITED\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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02 Nov 2023 |
SH02 |
Sub-division of shares on 8 December 2022
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02 Nov 2023 |
AP01 |
Appointment of Mr Pierre Marie Paul Jean Guillot as a director on 27 October 2023
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08 Oct 2023 |
TM01 |
Termination of appointment of Eric Anglin as a director on 1 September 2023
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08 Oct 2023 |
TM02 |
Termination of appointment of Eric Anglin as a secretary on 1 September 2023
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