TRANSACTION TRANSFORM LTD
Company Documents
Date | Description |
---|---|
20/03/2520 March 2025 | Accounts for a small company made up to 2024-06-30 |
28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
08/10/248 October 2024 | Appointment of Mr Colin Wilson Mclellan as a director on 2024-09-30 |
03/04/243 April 2024 | Accounts for a small company made up to 2023-06-30 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
06/12/236 December 2023 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-11-01 |
26/06/2326 June 2023 | Registration of charge SC6869880002, created on 2023-06-19 |
29/01/2329 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
25/10/2225 October 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
26/04/2226 April 2022 | Current accounting period extended from 2022-01-31 to 2022-06-30 |
26/04/2226 April 2022 | Confirmation statement made on 2022-01-24 with updates |
08/02/228 February 2022 | Registration of charge SC6869880001, created on 2022-02-04 |
13/10/2113 October 2021 | Notification of Xd Holdings Limited as a person with significant control on 2021-09-27 |
13/10/2113 October 2021 | Memorandum and Articles of Association |
13/10/2113 October 2021 | Resolutions |
13/10/2113 October 2021 | Resolutions |
12/10/2112 October 2021 | Cessation of Euan Malcolm Andrews as a person with significant control on 2021-09-27 |
12/10/2112 October 2021 | Termination of appointment of Ben Hutton as a director on 2021-09-21 |
12/10/2112 October 2021 | Cessation of Ben Hutton as a person with significant control on 2021-09-21 |
25/01/2125 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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