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TRANSFORM MS CIC

Company number 12349146

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
11 Dec 2023 AD01 Registered office address changed from Room N13 Ittc Building Plymouth Science Park 1 Davy Road Plymouth PL6 8BX to N25 Ittc Building Plymouth Science Park, 1 Davy Road Plymouth Devon PL6 8BX on 11 December 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 TM01 Termination of appointment of David Charles Mozley as a director on 12 December 2022
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 AP01 Appointment of Dr Andrew Richard Blight as a director on 29 August 2022
27 Jul 2022 TM01 Termination of appointment of Penelope Jane Dash as a director on 25 July 2022
02 Feb 2022 AP01 Appointment of Dr Penelope Jane Dash as a director on 1 February 2022
13 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 AP01 Appointment of Tracey Alison Cottam as a director on 3 May 2021
12 Jan 2021 PSC07 Cessation of University of Plymouth Enterprise Limited as a person with significant control on 18 December 2020
12 Jan 2021 PSC01 Notification of Jeremy Charles Hobart as a person with significant control on 20 December 2020
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
04 Dec 2019 CICINC Incorporation of a Community Interest Company