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TRANSATLANTICA PARTNERS (UK) LIMITED

Company number 12298204

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 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
03 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	PSC01	Notification of Huw Ceri Shakeshaft as a person with significant control on 13 April 2020	View PDF Notification of Huw Ceri Shakeshaft as a person with significant control on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC07	Cessation of Matthew James Ballinger as a person with significant control on 13 April 2020	View PDF Cessation of Matthew James Ballinger as a person with significant control on 13 April 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 April 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 13 April 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Apr 2020	AP01	Appointment of Mr Pedro Jose Torres as a director on 13 April 2020	View PDF Appointment of Mr Pedro Jose Torres as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	AP01	Appointment of Mr Robert Andrew Fulton as a director on 13 April 2020	View PDF Appointment of Mr Robert Andrew Fulton as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	AP01	Appointment of Mr Dino Luigi Bossi as a director on 13 April 2020	View PDF Appointment of Mr Dino Luigi Bossi as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	AP01	Appointment of Mr Huw Ceri Shakeshaft as a director on 13 April 2020	View PDF Appointment of Mr Huw Ceri Shakeshaft as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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