TRANSFORM SPV1 LTD

Company number 11031037

Date	Type	Description	View / Download
14 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 29 April 2021	(1 page)
22 Apr 2021	MR04	Satisfaction of charge 110310370002 in full	(1 page)
07 Mar 2021	PSC01	Notification of Mark Jonothan Steel as a person with significant control on 7 March 2021	(2 pages)
07 Mar 2021	PSC07	Cessation of 108 London Street Development Limited as a person with significant control on 7 March 2021	(1 page)
02 Jan 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
02 Jan 2021	AD01	Registered office address changed from 85 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 2 January 2021	(1 page)
20 Nov 2020	PSC05	Change of details for 108 London Street Development Limited as a person with significant control on 19 November 2020	(2 pages)
20 Nov 2020	CH01	Director's details changed for Mr Mark Jonothan Steel on 19 November 2020	(2 pages)
20 Nov 2020	AD01	Registered office address changed from Hunters Angle Seymour Plain Marlow SL7 3BZ England to 85 85 Great Portland Street London W1W 7LT on 20 November 2020	(1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(6 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)
25 Oct 2019	AP01	Appointment of Mr Tajinder Singh Dhunay as a director on 22 October 2019	(2 pages)
25 Oct 2019	PSC02	Notification of 108 London Street Development Limited as a person with significant control on 22 October 2019	(2 pages)
25 Oct 2019	PSC07	Cessation of Brian Gillies as a person with significant control on 22 October 2019	(1 page)
25 Oct 2019	AP01	Appointment of Mr Mark Jonothan Steel as a director on 22 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Brian Gillies as a director on 22 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Sean Patrick Gillies as a director on 22 October 2019	(1 page)
25 Oct 2019	TM02	Termination of appointment of Joanne Cruden as a secretary on 22 October 2019	(1 page)
25 Oct 2019	AD01	Registered office address changed from 228 Bournemouth Road Chandler's Ford Eastleigh SO53 3AF United Kingdom to Hunters Angle Seymour Plain Marlow SL7 3BZ on 25 October 2019	(1 page)
23 Oct 2019	MR01	Registration of charge 110310370002, created on 22 October 2019	(20 pages)
24 Sep 2019	MR04	Satisfaction of charge 110310370001 in full	(1 page)
22 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(7 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
21 May 2018	AP01	Appointment of Mr Sean Patrick Gillies as a director on 5 March 2018	(2 pages)
22 Nov 2017	MR01	Registration of charge 110310370001, created on 14 November 2017	(17 pages)