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WC1LDN LTD

Company number 13592429

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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)
24 Jul 2024	CERTNM	Company name changed transpora group LIMITED\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08	View PDF Company name changed transpora group LIMITED\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	TM01	Termination of appointment of Rhys Dennis George Hand as a director on 8 July 2024	View PDF Termination of appointment of Rhys Dennis George Hand as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Philip Karl Higgs as a director on 8 July 2024	View PDF Termination of appointment of Philip Karl Higgs as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC07	Cessation of Rhys Dennis George Hand as a person with significant control on 10 April 2024	View PDF Cessation of Rhys Dennis George Hand as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	PSC01	Notification of Rhys Hand as a person with significant control on 17 October 2022	View PDF Notification of Rhys Hand as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CERTNM	Company name changed transpora LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed transpora LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Charlie Martin Butler as a director on 17 October 2022	View PDF Termination of appointment of Charlie Martin Butler as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Charlie Martin Butler as a person with significant control on 17 October 2022	View PDF Cessation of Charlie Martin Butler as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	CH01	Director's details changed for Me Rhys Dennis George Hand on 30 August 2022	View PDF Director's details changed for Me Rhys Dennis George Hand on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Me Rhys Dennis George Hand on 16 June 2022	View PDF Director's details changed for Me Rhys Dennis George Hand on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Me Rhys Dennis George Hand as a director on 16 June 2022	View PDF Appointment of Me Rhys Dennis George Hand as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from 5 the Old Coach House Old Frenchay Hospital Beckspool Road Frenchay Bristol BS16 1YB England to Hamilton House Mabledon Place London WC1H 9BD on 26 May 2022	View PDF Registered office address changed from 5 the Old Coach House Old Frenchay Hospital Beckspool Road Frenchay Bristol BS16 1YB England to Hamilton House Mabledon Place London WC1H 9BD on 26 May 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Philip Karl Higgs as a director on 3 February 2022	View PDF Appointment of Mr Philip Karl Higgs as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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