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TRANSFER PRODUCTION LIMITED

Company number 12919973

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ The director be authorised to approve the capitalisation of reserves of £50 in the company's balance sheet, for the purposes of this bonus issue. 31/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The director be authorised to approve the capitalisation of reserves of £50 in the company's balance sheet, for the purposes of this bonus issue. 31/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 213	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 213 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	PSC07	Cessation of Clinton Fisher as a person with significant control on 31 January 2024	View PDF Cessation of Clinton Fisher as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 192	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 192 - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC01	Notification of Clinton Fisher as a person with significant control on 10 August 2022	View PDF Notification of Clinton Fisher as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC04	Change of details for Mr Terence James Todd as a person with significant control on 10 August 2022	View PDF Change of details for Mr Terence James Todd as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 142	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 142 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	TM01	Termination of appointment of Shen Yap as a director on 5 August 2022	View PDF Termination of appointment of Shen Yap as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Terence James Todd as a director on 5 August 2022	View PDF Appointment of Mr Terence James Todd as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Shen Yap as a person with significant control on 5 August 2022	View PDF Cessation of Shen Yap as a person with significant control on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC01	Notification of Terence James Todd as a person with significant control on 5 August 2022	View PDF Notification of Terence James Todd as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CERTNM	Company name changed br ley 7 LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05	View PDF Company name changed br ley 7 LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 50 GBP 50 - link opens in a new window - 10 pages (10 pages)

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TRANSFER PRODUCTION LIMITED

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