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TRANSFORM MIDCO LIMITED

Company number 13069435

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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 Nov 2024	CH01	Director's details changed for Mr Nicholas Alexander Theuerkauf on 5 December 2023	View PDF Director's details changed for Mr Nicholas Alexander Theuerkauf on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC05	Change of details for Transform Topco Limited as a person with significant control on 28 October 2024	View PDF Change of details for Transform Topco Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from 4th Floor, 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on 28 October 2024	View PDF Registered office address changed from 4th Floor, 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on 28 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
07 Aug 2024	CH01	Director's details changed for Mr John Benjamin Messamore on 5 December 2023	View PDF Director's details changed for Mr John Benjamin Messamore on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MR04	Satisfaction of charge 130694350001 in full	View PDF Satisfaction of charge 130694350001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2023	MR01	Registration of charge 130694350002, created on 23 December 2023	View PDF Registration of charge 130694350002, created on 23 December 2023 - link opens in a new window - 43 pages (43 pages)
18 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
12 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
16 Sep 2022	AP01	Appointment of Mr Gareth Lloyd Burton as a director on 12 September 2022	View PDF Appointment of Mr Gareth Lloyd Burton as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Michael D'onofrio as a director on 16 May 2022	View PDF Termination of appointment of Michael D'onofrio as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 4th Floor, 60 Buckingham Palace Road London SW1W 0AH on 23 February 2022	View PDF Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 4th Floor, 60 Buckingham Palace Road London SW1W 0AH on 23 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	TM01	Termination of appointment of Hayden Mathew Eastwood as a director on 16 December 2021	View PDF Termination of appointment of Hayden Mathew Eastwood as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP03	Appointment of Andre Dinh Nguyen as a secretary on 23 November 2021	View PDF Appointment of Andre Dinh Nguyen as a secretary on 23 November 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)
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)
28 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 35,641.49	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 35,641.49 - link opens in a new window - 3 pages (3 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)
04 Jan 2021	MR01	Registration of charge 130694350001, created on 29 December 2020	View PDF Registration of charge 130694350001, created on 29 December 2020 - link opens in a new window - 53 pages (53 pages)
08 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-08 GBP .01	View PDF Incorporation Statement of capital on 2020-12-08 GBP .01 - link opens in a new window - 22 pages (22 pages)

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TRANSFORM MIDCO LIMITED

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