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TRANSFORM HEALTH LIMITED

Company number 13702376

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2.00	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	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 - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Roger Percy Carne as a director on 31 December 2023	View PDF Appointment of Mr Roger Percy Carne as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mrs Melissa Davey as a director on 31 December 2023	View PDF Appointment of Mrs Melissa Davey as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Neil Davey on 15 March 2024	View PDF Director's details changed for Neil Davey on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA01	Previous accounting period extended from 30 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Accounts for a dormant company made up to 30 October 2022	View PDF Accounts for a dormant company made up to 30 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-25 GBP 1 - link opens in a new window - 36 pages (36 pages)

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