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TRANSCRIP LIMITED

Company number 12905199

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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 Nov 2024	AD01	Registered office address changed from Winnersh Triangle Building 220 Wharfedale Road Winnersh Wokingham RG41 5TP England to 100 Berkshire Place Winnersh Wokingham RG41 5rd on 28 November 2024	View PDF Registered office address changed from Winnersh Triangle Building 220 Wharfedale Road Winnersh Wokingham RG41 5TP England to 100 Berkshire Place Winnersh Wokingham RG41 5rd on 28 November 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
22 Feb 2024	TM01	Termination of appointment of Paul Matthew Mckay as a director on 16 February 2024	View PDF Termination of appointment of Paul Matthew Mckay as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Mark Edward Corbett as a director on 16 February 2024	View PDF Appointment of Mr Mark Edward Corbett as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Gareth Alan Dyson as a director on 16 February 2024	View PDF Appointment of Mr Gareth Alan Dyson as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Marcin Jerzy Mankowski as a director on 22 June 2023	View PDF Termination of appointment of Marcin Jerzy Mankowski as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	TM01	Termination of appointment of Felicity Jane Gabbay as a director on 20 February 2023	View PDF Termination of appointment of Felicity Jane Gabbay as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Paul Matthew Mckay as a director on 5 December 2022	View PDF Appointment of Mr Paul Matthew Mckay as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Warren Glenn Hillier as a director on 14 November 2022	View PDF Termination of appointment of Warren Glenn Hillier as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
18 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
28 Mar 2022	MR01	Registration of charge 129051990003, created on 23 March 2022	View PDF Registration of charge 129051990003, created on 23 March 2022 - link opens in a new window - 31 pages (31 pages)
28 Mar 2022	MR01	Registration of charge 129051990004, created on 23 March 2022	View PDF Registration of charge 129051990004, created on 23 March 2022 - link opens in a new window - 27 pages (27 pages)
09 Nov 2021	MR01	Registration of charge 129051990002, created on 4 November 2021	View PDF Registration of charge 129051990002, created on 4 November 2021 - link opens in a new window - 67 pages (67 pages)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 17,822,000	View PDF Statement of capital on 2 November 2021 GBP 17,822,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 1 page (1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH02	Consolidation of shares on 8 October 2021	View PDF Consolidation of shares on 8 October 2021 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 1 page (1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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TRANSCRIP LIMITED

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