Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSFORMATION X LIMITED

Company number SC671443

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)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC01	Notification of Sam Sultan as a person with significant control on 17 November 2021	View PDF Notification of Sam Sultan as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Sam Sultan as a director on 17 November 2021	View PDF Appointment of Mr Sam Sultan as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Iain Robert Livingstone as a person with significant control on 16 November 2021	View PDF Cessation of Iain Robert Livingstone as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 50 GBP 66	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 50 GBP 66 - link opens in a new window - 12 pages (12 pages)

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