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TRANSFORMACY GROUP LTD

Company number 15679669

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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)
18 Jan 2025	AP01	Appointment of Mr Ian Richard Bristow as a director on 16 January 2025	View PDF Appointment of Mr Ian Richard Bristow as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Adam Twiss Holmes as a director on 16 January 2025	View PDF Appointment of Mr Adam Twiss Holmes as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Mr Philip Charles Gilbart Witheridge as a director on 16 January 2025	View PDF Appointment of Mr Philip Charles Gilbart Witheridge as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Filing at companies house 14/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Filing at companies house 14/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-25 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-25 GBP 900 - link opens in a new window - 11 pages (11 pages)

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