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TRANSOPCO UK LTD

Company number 11435887

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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)
29 Jun 2021	CH01	Director's details changed for Timothy Paul Arnold on 29 June 2021	View PDF Director's details changed for Timothy Paul Arnold on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 3,002 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2022.	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 3,002 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2022. - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AP01	Appointment of Michael Wilhelm Ernst Bluthmann as a director on 7 August 2020	View PDF Appointment of Michael Wilhelm Ernst Bluthmann as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AD01	Registered office address changed from Wework the Monument 51 Eastcheap London EC3M 1JP United Kingdom to Harling House Great Suffolk Street London SE1 0BS on 25 June 2020	View PDF Registered office address changed from Wework the Monument 51 Eastcheap London EC3M 1JP United Kingdom to Harling House Great Suffolk Street London SE1 0BS on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
27 Sep 2019	CH01	Director's details changed for Mariusz Zabrocki on 27 September 2019	View PDF Director's details changed for Mariusz Zabrocki on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of Yannick Sylvain Hascoet as a director on 4 September 2019	View PDF Termination of appointment of Yannick Sylvain Hascoet as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AD01	Registered office address changed from Wework Moor Place Room 6011 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Wework the Monument 51 Eastcheap London EC3M 1JP on 18 July 2019	View PDF Registered office address changed from Wework Moor Place Room 6011 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Wework the Monument 51 Eastcheap London EC3M 1JP on 18 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of Mariusz Zabrocki as a director on 23 April 2019	View PDF Appointment of Mariusz Zabrocki as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AD01	Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to Wework Moor Place Room 6011 1 Fore Street Avenue London EC2Y 9DT on 7 May 2019	View PDF Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to Wework Moor Place Room 6011 1 Fore Street Avenue London EC2Y 9DT on 7 May 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AP01	Appointment of Timothy Paul Arnold as a director on 10 October 2018	View PDF Appointment of Timothy Paul Arnold as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 3,000 - link opens in a new window - 8 pages (8 pages)

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