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TRANSFORM SMILES LIMITED

Company number 10699666

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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)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	MR04	Satisfaction of charge 106996660001 in full	View PDF Satisfaction of charge 106996660001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2020	MR01	Registration of charge 106996660002, created on 20 November 2020	View PDF Registration of charge 106996660002, created on 20 November 2020 - link opens in a new window - 54 pages (54 pages)
02 Oct 2020	MR01	Registration of charge 106996660001, created on 30 September 2020	View PDF Registration of charge 106996660001, created on 30 September 2020 - link opens in a new window - 19 pages (19 pages)
08 Jun 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
16 Aug 2019	AD01	Registered office address changed from Ground Floor Quarry Lane Whyke Chichester West Sussex PO19 8NY United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 16 August 2019	View PDF Registered office address changed from Ground Floor Quarry Lane Whyke Chichester West Sussex PO19 8NY United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 16 August 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	PSC05	Change of details for Ashoka Capital Limited as a person with significant control on 5 November 2018	View PDF Change of details for Ashoka Capital Limited as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AP01	Appointment of Mr Harpreet Singh Gill as a director on 1 April 2017	View PDF Appointment of Mr Harpreet Singh Gill as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-30 GBP 1	View PDF Incorporation Statement of capital on 2017-03-30 GBP 1 - link opens in a new window - 46 pages (46 pages)

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