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TRANSFERS 360 LTD

Company number 12333948

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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)
07 Sep 2023	TM01	Termination of appointment of Roger Blomquist as a director on 7 September 2023	View PDF Termination of appointment of Roger Blomquist as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Feb 2023	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)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AP01	Appointment of Mr Roger Blomquist as a director on 8 September 2021	View PDF Appointment of Mr Roger Blomquist as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Nigel Donald Clarke as a director on 8 September 2021	View PDF Termination of appointment of Nigel Donald Clarke as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Dominic Peter Clive Berger as a director on 8 September 2021	View PDF Termination of appointment of Dominic Peter Clive Berger as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	AD01	Registered office address changed from PO Box 4385 12333948: Companies House Default Address Cardiff CF14 8LH to The London Office First Floor 85 Great Portland Street London W1W 7LT on 7 May 2020	View PDF Registered office address changed from PO Box 4385 12333948: Companies House Default Address Cardiff CF14 8LH to The London Office First Floor 85 Great Portland Street London W1W 7LT on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	RP05	Registered office address changed to PO Box 4385, 12333948: Companies House Default Address, Cardiff, CF14 8LH on 2 March 2020	View PDF Registered office address changed to PO Box 4385, 12333948: Companies House Default Address, Cardiff, CF14 8LH on 2 March 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Mr Dominic Peter Clive Berger as a director on 13 January 2020	View PDF Appointment of Mr Dominic Peter Clive Berger as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH02	Sub-division of shares on 3 January 2020	View PDF Sub-division of shares on 3 January 2020 - link opens in a new window - 6 pages (6 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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