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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)
28 Jan 2021	PSC07	Cessation of Abigail Victoria Steel as a person with significant control on 27 January 2021	View PDF Cessation of Abigail Victoria Steel as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	PSC04	Change of details for Mr Mark Jonothan Steel as a person with significant control on 19 November 2020	View PDF Change of details for Mr Mark Jonothan Steel as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Mark Jonothan Steel on 19 November 2020	View PDF Director's details changed for Mr Mark Jonothan Steel on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AD01	Registered office address changed from Hunters Angle Seymour Plain Marlow Bucks SL7 3BZ United Kingdom to 85 Great Portland Street London W1W 7LT on 19 November 2020	View PDF Registered office address changed from Hunters Angle Seymour Plain Marlow Bucks SL7 3BZ United Kingdom to 85 Great Portland Street London W1W 7LT on 19 November 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	AA01	Previous accounting period shortened from 30 September 2019 to 28 February 2019	View PDF Previous accounting period shortened from 30 September 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR01	Registration of charge 115763290004, created on 8 March 2019	View PDF Registration of charge 115763290004, created on 8 March 2019 - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	MR01	Registration of charge 115763290007, created on 8 March 2019	View PDF Registration of charge 115763290007, created on 8 March 2019 - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	MR01	Registration of charge 115763290006, created on 8 March 2019	View PDF Registration of charge 115763290006, created on 8 March 2019 - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	MR01	Registration of charge 115763290008, created on 8 March 2019	View PDF Registration of charge 115763290008, created on 8 March 2019 - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	MR01	Registration of charge 115763290005, created on 8 March 2019	View PDF Registration of charge 115763290005, created on 8 March 2019 - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	MR01	Registration of charge 115763290002, created on 8 March 2019	View PDF Registration of charge 115763290002, created on 8 March 2019 - link opens in a new window - 7 pages (7 pages)
11 Mar 2019	MR01	Registration of charge 115763290003, created on 8 March 2019	View PDF Registration of charge 115763290003, created on 8 March 2019 - link opens in a new window - 7 pages (7 pages)
11 Mar 2019	MR01	Registration of charge 115763290001, created on 8 March 2019	View PDF Registration of charge 115763290001, created on 8 March 2019 - link opens in a new window - 7 pages (7 pages)
14 Jan 2019	PSC01	Notification of Abigail Victoria Steel as a person with significant control on 19 September 2018	View PDF Notification of Abigail Victoria Steel as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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