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TRANSFORM BIDCO LIMITED

Company number 12999242

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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)
04 Jan 2021	MR01	Registration of charge 129992420001, created on 29 December 2020	View PDF Registration of charge 129992420001, created on 29 December 2020 - link opens in a new window - 53 pages (53 pages)
09 Dec 2020	CERTNM	Company name changed helium miracle 324 LIMITED\certificate issued on 09/12/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 324 LIMITED\certificate issued on 09/12/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Nicholas Alexander Theuerkauf as a director on 8 December 2020	View PDF Appointment of Mr Nicholas Alexander Theuerkauf as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr John Benjamin Messamore as a director on 8 December 2020	View PDF Appointment of Mr John Benjamin Messamore as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Michael David Yardley as a director on 8 December 2020	View PDF Termination of appointment of Michael David Yardley as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 December 2020	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 21 Knightsbridge London SW1X 7LY on 8 December 2020	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 21 Knightsbridge London SW1X 7LY on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 8 December 2020	View PDF Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC02	Notification of Transform Midco Limited as a person with significant control on 8 December 2020	View PDF Notification of Transform Midco Limited as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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