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TRANSFORMATION ARENA

Company number 11917562

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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)
03 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
03 May 2024 CH01 Director's details changed for Suvi Kastehelmi Footman on 2 May 2024
13 Feb 2024 AA Micro company accounts made up to 30 April 2023
14 Nov 2023 AD01 Registered office address changed from 21 Holroyd Business Centre Carr Bottom Road Bradford BD5 9BP England to Flat 2 33 East Parade Harrogate HG1 5LQ on 14 November 2023
11 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
29 Mar 2023 CERTNM Company name changed transformation arena LTD.\certificate issued on 29/03/23
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
21 Mar 2023 AD01 Registered office address changed from F22 Saturn Business Centre 54-57 Bissell Street Birmingham Birmingham B5 7HP United Kingdom to 21 Holroyd Business Centre Carr Bottom Road Bradford BD5 9BP on 21 March 2023
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
26 May 2022 AP01 Appointment of Ms Maryann Maloney as a director on 15 May 2022
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2022 AA Micro company accounts made up to 30 April 2021
04 Feb 2022 TM01 Termination of appointment of Paul O'brien Guthrie as a director on 1 February 2022
03 Aug 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
03 Apr 2021 AA Micro company accounts made up to 30 April 2020
09 Oct 2020 MA Memorandum and Articles of Association
29 Sep 2020 CC04 Statement of company's objects
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-05
05 Aug 2020 AP01 Appointment of Mr Paul O'brien Guthrie as a director on 4 August 2020
13 Jul 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
22 Jun 2020 AP01 Appointment of Suvi Kastehelmi Footman as a director on 14 May 2020
22 Jun 2020 TM01 Termination of appointment of Arianne Amani Geo-Obarogie as a director on 14 May 2020
01 Apr 2019 NEWINC Incorporation