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TRANSFORM SOLUTIONS LIMITED

Company number 14440487

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	PSC04	Change of details for Mr Michael Anthony Rawcliffe as a person with significant control on 28 September 2023	View PDF Change of details for Mr Michael Anthony Rawcliffe as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Michael Anthony Rawcliffe as a director on 28 September 2023	View PDF Appointment of Mr Michael Anthony Rawcliffe as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	PSC01	Notification of Michael Anthony Rawcliffe as a person with significant control on 28 September 2023	View PDF Notification of Michael Anthony Rawcliffe as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Matthew Hunter as a person with significant control on 28 September 2023	View PDF Cessation of Matthew Hunter as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Matthew Hunter as a director on 28 September 2023	View PDF Termination of appointment of Matthew Hunter as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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