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TRANSFORM TOPCO LIMITED

Company number 13065066

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Company Results (links open in a new window)
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)
17 Nov 2021	AP03	Appointment of Andre Nguyen as a secretary on 3 November 2021	View PDF Appointment of Andre Nguyen as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Matthew James Harris as a director on 4 August 2021	View PDF Appointment of Mr Matthew James Harris as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr Michael D'onofrio as a director on 4 August 2021	View PDF Appointment of Mr Michael D'onofrio as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr Adam Christopher Hale as a director on 4 August 2021	View PDF Appointment of Mr Adam Christopher Hale as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Ms Vinodka Murria as a director on 4 August 2021	View PDF Appointment of Ms Vinodka Murria as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr Hayden Mathew Eastwood on 24 August 2021	View PDF Director's details changed for Mr Hayden Mathew Eastwood on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 8,238,673.27	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 8,238,673.27 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Andrew Paul Donoghue as a director on 31 December 2020	View PDF Appointment of Mr Andrew Paul Donoghue as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 8,238,485.92	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 8,238,485.92 - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AP01	Appointment of Mr Hayden Mathew Eastwood as a director on 31 December 2020	View PDF Appointment of Mr Hayden Mathew Eastwood as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP .01	View PDF Incorporation Statement of capital on 2020-12-06 GBP .01 - link opens in a new window - 19 pages (19 pages)

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