Companies House does not verify the accuracy of the information filed

Advanced company search

TRANZPARENT LIMITED

Company number 13441112

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AD01	Registered office address changed from 8 Forty Green Drive Marlow SL7 2JY England to 35 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LP on 19 September 2024	View PDF Registered office address changed from 8 Forty Green Drive Marlow SL7 2JY England to 35 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LP on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Increase shares 04/06/2024	View PDF Resolutions RES13 ‐ Increase shares 04/06/2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 155.33	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 155.33 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 146.71	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 146.71 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ The shareholders unanimously agreed to increase the authorised shares to 14,671 £0.01 ordinary shares 24/01/2023	View PDF Resolutions RES13 ‐ The shareholders unanimously agreed to increase the authorised shares to 14,671 £0.01 ordinary shares 24/01/2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AP01	Appointment of Mr Tony Gibson as a director on 1 April 2022	View PDF Appointment of Mr Tony Gibson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Julian Philip Sondheimer as a director on 1 April 2022	View PDF Appointment of Mr Julian Philip Sondheimer as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Benjamin Nicholas Morgan as a director on 28 January 2022	View PDF Appointment of Mr Benjamin Nicholas Morgan as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 142.85	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 142.85 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	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)
20 Jan 2022	CERTNM	Company name changed pgrid LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	View PDF Company name changed pgrid LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?