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TRANSACTION TECHNOLOGIES LTD

Company number 11061033

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Company Results (links open in a new window)
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)
12 Aug 2020 AA Micro company accounts made up to 30 November 2019
10 Aug 2020 CH01 Director's details changed for Mr Nicholas John Gillett on 10 August 2020
10 Aug 2020 PSC04 Change of details for Mr Nicholas John Gillett as a person with significant control on 10 August 2020
10 Aug 2020 AD01 Registered office address changed from Building 18, Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP England to Unit 27 Derwent Business Centre Clarke Street Derby DE1 2BU on 10 August 2020
17 Jul 2020 AP01 Appointment of Mr Mike Hayes as a director on 12 June 2020
17 Jul 2020 AP01 Appointment of Mr Craig Alexander Fletcher as a director on 12 June 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 318.927
13 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 SH02 Sub-division of shares on 12 June 2020
13 Jul 2020 AP01 Appointment of Ms Alexandra Reid as a director on 12 June 2020
10 Jul 2020 CH01 Director's details changed for Mr Alexander Miles Booth on 10 July 2020
10 Jul 2020 PSC04 Change of details for Mr Alexander Miles Booth as a person with significant control on 10 July 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
09 Oct 2019 CH01 Director's details changed for Mr Alexander Miles Booth on 9 October 2019
09 Oct 2019 PSC04 Change of details for Mr Alexander Miles Booth as a person with significant control on 9 October 2019
02 Jul 2019 AA Micro company accounts made up to 30 November 2018
29 May 2019 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to Building 18, Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP on 29 May 2019
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
26 Jul 2018 AD01 Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 26 July 2018
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
03 Apr 2018 PSC01 Notification of Nicholas John Gillett as a person with significant control on 13 November 2017
03 Apr 2018 PSC01 Notification of Alexander Miles Booth as a person with significant control on 13 November 2017
13 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-13
  • GBP 300