Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSFORMING LEARNING GROUP LIMITED

Company number 15027426

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)
05 Sep 2024	AP01	Appointment of Mr Thomas Richard Welch as a director on 3 September 2024	View PDF Appointment of Mr Thomas Richard Welch as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Sep 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)
03 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 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)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 10,012.82	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 10,012.82 - link opens in a new window - 3 pages (3 pages)
19 Jun 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)
19 Jun 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)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 9,964.46	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 9,964.46 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 9,692.03	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 9,692.03 - link opens in a new window - 3 pages (3 pages)
08 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 9,656.01	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 9,656.01 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	CERTNM	Company name changed education technology services holdings LIMITED\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-29	View PDF Company name changed education technology services holdings LIMITED\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-29 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Fergal William Roche as a director on 23 August 2023	View PDF Appointment of Mr Fergal William Roche as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2024	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2024 - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-25 GBP .01 - link opens in a new window - 17 pages (17 pages)

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