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TRANSACTIONS WORLDWIDE LIMITED

Company number 15554173

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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)
10 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2025	PSC01	Notification of Hugo Filipe Dos Santos Silva as a person with significant control on 4 February 2025	View PDF Notification of Hugo Filipe Dos Santos Silva as a person with significant control on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	PSC07	Cessation of Helder Renato De Almeida Da Costa as a person with significant control on 4 February 2025	View PDF Cessation of Helder Renato De Almeida Da Costa as a person with significant control on 4 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	AP01	Appointment of Hugo Filipe Dos Santos Silva as a director on 4 February 2025	View PDF Appointment of Hugo Filipe Dos Santos Silva as a director on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	TM01	Termination of appointment of Helder Renato De Almeida Da Costa as a director on 4 February 2025	View PDF Termination of appointment of Helder Renato De Almeida Da Costa as a director on 4 February 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	PSC01	Notification of Helder Renato De Almeida Da Costa as a person with significant control on 26 March 2024	View PDF Notification of Helder Renato De Almeida Da Costa as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC07	Cessation of Sergio Crescente as a person with significant control on 26 March 2024	View PDF Cessation of Sergio Crescente as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Helder Renato De Almeida Da Costa as a director on 26 March 2024	View PDF Appointment of Mr Helder Renato De Almeida Da Costa as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Sergio Crescente as a director on 26 March 2024	View PDF Termination of appointment of Sergio Crescente as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	PSC01	Notification of Sergio Crescente as a person with significant control on 26 March 2024	View PDF Notification of Sergio Crescente as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Nuala Thornton as a director on 26 March 2024	View PDF Termination of appointment of Nuala Thornton as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP04	Appointment of Centrum Secretaries Limited as a secretary on 26 March 2024	View PDF Appointment of Centrum Secretaries Limited as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Sergio Crescente as a director on 26 March 2024	View PDF Appointment of Mr Sergio Crescente as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 26 March 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Elscot House, Arcadia Avenue London N3 2JU on 26 March 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Elscot House, Arcadia Avenue London N3 2JU on 26 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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