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POSITIVE TRANSFORMATION GROUP LTD

Company number 12951311

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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)
11 Oct 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
14 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
10 Mar 2023 AD01 Registered office address changed from Tc Group, Level 1 Devonshire House One Mayfair Place London W1J 8AJ to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 10 March 2023
23 Feb 2023 PSC04 Change of details for Mr Georgie Greaves as a person with significant control on 31 August 2022
23 Feb 2023 PSC04 Change of details for Daniel Scott Brown as a person with significant control on 31 August 2022
23 Feb 2023 TM01 Termination of appointment of Daniel Scott Brown as a director on 22 February 2023
11 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
24 Oct 2022 AP01 Appointment of Mr Neeraj Sharma as a director on 20 October 2022
24 Oct 2022 AP01 Appointment of Mr Timothy Peter Everest as a director on 20 October 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 1,052
27 May 2022 CS01 Confirmation statement made on 15 April 2022 with updates
27 May 2022 PSC01 Notification of Timothy Peter Everest as a person with significant control on 22 March 2022
27 May 2022 PSC01 Notification of Neeraj Sharma as a person with significant control on 22 March 2022
24 May 2022 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 107
24 May 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 1,050
11 Mar 2022 AD01 Registered office address changed from 46 Camden Road Camden Town London NW1 9DR England to Tc Group, Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 11 March 2022
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1
09 Dec 2020 PSC01 Notification of Georgie Greaves as a person with significant control on 9 December 2020
09 Dec 2020 PSC04 Change of details for Daniel Brown as a person with significant control on 9 December 2020
09 Dec 2020 AP01 Appointment of Mr Georgie Greaves as a director on 9 December 2020