TRANSACTIVE SYSTEMS LTD

Company number 10637040

Date	Type	Description	View / Download
15 Nov 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 3,026,229	(4 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
07 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
07 Sep 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 8,264,355	(6 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 May 2022	MA	Memorandum and Articles of Association	(19 pages)
13 May 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 11 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 30/11/2022.	(4 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(19 pages) Download iXBRL
29 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 30/11/2022.	(4 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 3,128,451 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2023.	(4 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
25 Nov 2020	PSC04	Change of details for David Lukrich as a person with significant control on 24 November 2020	(2 pages)
25 Nov 2020	PSC04	Change of details for David Lukrich as a person with significant control on 24 November 2020	(2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Stephen Reay on 24 November 2020	(2 pages)
24 Nov 2020	AD01	Registered office address changed from 15 Wrotham Business Park Barnet Hertfordshire EN5 4SZ England to The Grange Barn Pikes End Pinner HA5 2EX on 24 November 2020	(1 page)
15 Feb 2020	TM01	Termination of appointment of Paul Michael Whelan as a director on 15 February 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 30/11/2022.	(6 pages)
31 Jan 2020	MR04	Satisfaction of charge 106370400001 in full	(1 page)
14 Jan 2020	AP01	Appointment of Mr Daniel Wylie Edwards as a director on 14 January 2020	(2 pages)
24 Oct 2019	PSC04	Change of details for David Lukrich as a person with significant control on 26 September 2019	(2 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 2,857,007 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2023.	(4 pages)