TRANSFORM TOPCO LIMITED

Company Documents

Date	Description
19/06/2519 June 2025 New	Second filing of a statement of capital following an allotment of shares on 2025-03-19 View Document
09/05/259 May 2025	Cessation of Silvertree Equity Ii Lp as a person with significant control on 2025-03-19 View Document
09/05/259 May 2025	Notification of Voyager Topco Jersey Limited as a person with significant control on 2025-03-19 View Document
25/03/2525 March 2025	Termination of appointment of Matthew James Harris as a director on 2025-03-19 View Document
25/03/2525 March 2025	Termination of appointment of Quentin Peter Gallivan Jr as a director on 2025-03-19 View Document
25/03/2525 March 2025	Statement of capital following an allotment of shares on 2025-03-19 View Document
25/03/2525 March 2025	Termination of appointment of John Benjamin Messamore as a director on 2025-03-19 View Document
25/03/2525 March 2025	Termination of appointment of Nicholas Alexander Theuerkauf as a director on 2025-03-19 View Document
25/03/2525 March 2025	Appointment of Andre Dinh Nguyen as a director on 2025-03-19 View Document
17/12/2417 December 2024	Confirmation statement made on 2024-12-05 with updates View Document
11/12/2411 December 2024	Secretary's details changed for Andre Dinh Nguyen on 2024-12-05 View Document
28/10/2428 October 2024	Registered office address changed from 4th Floor, 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on 2024-10-28 View Document
20/09/2420 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
07/08/247 August 2024	Director's details changed for Mr John Benjamin Messamore on 2023-12-05 View Document
06/08/246 August 2024	Appointment of Mr Quentin Peter Gallivan Jr as a director on 2024-07-01 View Document
22/04/2422 April 2024	Second filing of Confirmation Statement dated 2023-12-05 View Document
19/04/2419 April 2024	Termination of appointment of Adam Christopher Hale as a director on 2024-02-28 View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	Confirmation statement made on 2023-12-05 with updates View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	Resolutions View Document
18/12/2318 December 2023	Withdrawal of a person with significant control statement on 2023-12-18 View Document
18/12/2318 December 2023	Notification of Silvertree Equity Ii Lp as a person with significant control on 2020-12-30 View Document
08/12/238 December 2023	Statement of capital following an allotment of shares on 2023-12-05 View Document
05/10/235 October 2023	Group of companies' accounts made up to 2022-12-31 View Document
04/09/234 September 2023	Resolutions View Document
04/09/234 September 2023	Resolutions View Document
29/08/2329 August 2023	Statement of capital following an allotment of shares on 2023-08-01 View Document
27/06/2327 June 2023	Resolutions View Document
27/06/2327 June 2023	Resolutions View Document
13/06/2313 June 2023	Statement of capital following an allotment of shares on 2023-05-25 View Document
10/06/2310 June 2023	Resolutions View Document
10/06/2310 June 2023	Resolutions View Document
10/06/2310 June 2023	Resolutions View Document
31/05/2331 May 2023	Statement of capital following an allotment of shares on 2023-05-04 View Document
27/03/2327 March 2023	Resolutions View Document

27/03/2327 March 2023	Resolutions View Document
27/03/2327 March 2023	Resolutions View Document
21/03/2321 March 2023	Statement of capital following an allotment of shares on 2023-03-07 View Document
10/03/2310 March 2023	Resolutions View Document
10/03/2310 March 2023	Memorandum and Articles of Association View Document
10/03/2310 March 2023	Resolutions View Document
10/03/2310 March 2023	Resolutions View Document
10/03/2310 March 2023	Resolutions View Document
09/03/239 March 2023	Statement of capital following an allotment of shares on 2023-03-06 View Document
01/02/231 February 2023	Resolutions View Document
01/02/231 February 2023	Resolutions View Document
30/01/2330 January 2023	Statement of capital following an allotment of shares on 2023-01-16 View Document
12/01/2312 January 2023	Confirmation statement made on 2022-12-05 with updates View Document
23/12/2223 December 2022	Resolutions View Document
23/12/2223 December 2022	Resolutions View Document
23/12/2223 December 2022	Resolutions View Document
23/12/2223 December 2022	Memorandum and Articles of Association View Document
23/12/2223 December 2022	Resolutions View Document
19/12/2219 December 2022	Statement of capital following an allotment of shares on 2022-11-30 View Document
21/10/2221 October 2022	Statement of capital following an allotment of shares on 2022-09-29 View Document
14/10/2214 October 2022	Group of companies' accounts made up to 2021-12-31 View Document
07/10/227 October 2022	Resolutions View Document
07/10/227 October 2022	Resolutions View Document
16/09/2216 September 2022	Appointment of Mr Gareth Lloyd Burton as a director on 2022-09-12 View Document
18/05/2218 May 2022	Termination of appointment of Michael D'onofrio as a director on 2022-05-16 View Document
23/02/2223 February 2022	Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 4th Floor, 60 Buckingham Palace Road London SW1W 0AH on 2022-02-23 View Document
18/02/2218 February 2022	Second filing of Confirmation Statement dated 2021-12-05 View Document
17/01/2217 January 2022	Confirmation statement made on 2021-12-05 with updates View Document
31/12/2131 December 2021	Termination of appointment of Andrew Paul Donoghue as a director on 2021-12-31 View Document
31/12/2131 December 2021	Termination of appointment of Hayden Mathew Eastwood as a director on 2021-12-16 View Document
23/11/2123 November 2021	Secretary's details changed for Andre Nguyen on 2021-11-23 View Document
17/11/2117 November 2021	Appointment of Andre Nguyen as a secretary on 2021-11-03 View Document
24/02/2124 February 2021	ARTICLES OF ASSOCIATION View Document
16/02/2116 February 2021	ADOPT ARTICLES 31/12/2020 View Document
16/02/2116 February 2021	ARTICLES OF ASSOCIATION View Document
06/01/216 January 2021	31/12/20 STATEMENT OF CAPITAL GBP 8238485.92 View Document
06/01/216 January 2021	DIRECTOR APPOINTED MR HAYDEN MATHEW EASTWOOD View Document
06/01/216 January 2021	DIRECTOR APPOINTED MR ANDREW PAUL DONOGHUE View Document
06/12/206 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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