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TRANSFORM EBT LTD

Company number 13419738

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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)
08 Nov 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 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	AD01	Registered office address changed from 123 11th Floor, 123 Victoria Street London SW1E 6DE England to 123 Victoria Street 11th Floor London SW1E 6DE on 28 October 2024	View PDF Registered office address changed from 123 11th Floor, 123 Victoria Street London SW1E 6DE England to 123 Victoria Street 11th Floor London SW1E 6DE on 28 October 2024 - link opens in a new window - 1 page (1 page)
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 Buckingham Palace Road London SW1W 0AH England to 123 11th Floor, 123 Victoria Street London SW1E 6DE on 28 October 2024	View PDF Registered office address changed from 4th Floor Buckingham Palace Road London SW1W 0AH England to 123 11th Floor, 123 Victoria Street London SW1E 6DE on 28 October 2024 - link opens in a new window - 1 page (1 page)
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)
02 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM01	Termination of appointment of Adam Hale as a director on 11 March 2024	View PDF Termination of appointment of Adam Hale as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2023	AD01	Registered office address changed from 60 4th Floor, Buckingham Palace Road London SW1W 0AH England to 4th Floor Buckingham Palace Road London SW1W 0AH on 4 May 2023	View PDF Registered office address changed from 60 4th Floor, Buckingham Palace Road London SW1W 0AH England to 4th Floor Buckingham Palace Road London SW1W 0AH on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 60 4th Floor, Buckingham Palace Road London SW1W 0AH on 4 May 2023	View PDF Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 60 4th Floor, Buckingham Palace Road London SW1W 0AH on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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)
28 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 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)
28 Jun 2022	AP01	Appointment of Mr Nicholas Alexander Theuerkauf as a director on 27 June 2022	View PDF Appointment of Mr Nicholas Alexander Theuerkauf as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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