TRANSGLOBALRE LIMITED

Company number 11181054

Date	Type	Description	View / Download
02 Jan 2019	AD01	Registered office address changed from 45 Ealing Road Wembley HA0 4BA United Kingdom to Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe Colchester Essex CO5 9HE on 2 January 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Paul Vincent as a director on 10 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Adrian Cornelius Gyde as a director on 10 December 2018	(1 page)
11 Oct 2018	PSC07	Cessation of Alan Angel as a person with significant control on 2 May 2018	(1 page)
11 Oct 2018	PSC02	Notification of Tgr Holdings Limited as a person with significant control on 2 May 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Christopher Richard Davies as a director on 26 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Paul Vincent as a director on 26 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Adrian Cornelius Gyde as a director on 26 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Maina Mukoma as a director on 26 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Harvinder Singh Jutley as a director on 26 April 2018	(1 page)
27 Mar 2018	SH02	Sub-division of shares on 23 February 2018	(4 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Maina Mukoma as a director on 23 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Harvinder Singh Jutley as a director on 23 February 2018	(2 pages)
01 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-01 GBP 100	(10 pages)