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TRANSFORM CAPITAL LTD

Company number 11576329

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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)
30 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2024	CERTNM	Company name changed tfrm LTD\certificate issued on 25/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21	View PDF Company name changed tfrm LTD\certificate issued on 25/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR04	Satisfaction of charge 115763290007 in full	View PDF Satisfaction of charge 115763290007 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	PSC07	Cessation of Abigail Steel as a person with significant control on 19 January 2024	View PDF Cessation of Abigail Steel as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Abigail Steel as a person with significant control on 19 September 2018	View PDF Notification of Abigail Steel as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 61 Bridge Street Kington HR5 3DJ on 27 June 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 61 Bridge Street Kington HR5 3DJ on 27 June 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CERTNM	Company name changed ms motor sales LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-17	View PDF Company name changed ms motor sales LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-17 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CERTNM	Company name changed SPR2 LIMITED\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08	View PDF Company name changed SPR2 LIMITED\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	MR04	Satisfaction of charge 115763290003 in full	View PDF Satisfaction of charge 115763290003 in full - link opens in a new window - 1 page (1 page)
25 Feb 2022	MR04	Satisfaction of charge 115763290006 in full	View PDF Satisfaction of charge 115763290006 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	MR04	Satisfaction of charge 115763290001 in full	View PDF Satisfaction of charge 115763290001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR04	Satisfaction of charge 115763290008 in full	View PDF Satisfaction of charge 115763290008 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR04	Satisfaction of charge 115763290002 in full	View PDF Satisfaction of charge 115763290002 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MR04	Satisfaction of charge 115763290004 in full	View PDF Satisfaction of charge 115763290004 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 115763290005 in full	View PDF Satisfaction of charge 115763290005 in full - link opens in a new window - 1 page (1 page)

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