TRANSFORM BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of Nicholas Alexander Theuerkauf as a director on 2025-03-19 |
| 25/03/2525 March 2025 | Appointment of Andre Dinh Nguyen as a director on 2025-03-19 |
| 25/03/2525 March 2025 | Termination of appointment of John Benjamin Messamore as a director on 2025-03-19 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 04/12/244 December 2024 | Director's details changed for Mr Nicholas Alexander Theuerkauf on 2023-12-05 |
| 04/11/244 November 2024 | Director's details changed for Mr Nicholas Alexander Theuerkauf on 2023-12-05 |
| 28/10/2428 October 2024 | Change of details for Transform Midco Limited as a person with significant control on 2024-10-28 |
| 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 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Director's details changed for Mr John Benjamin Messamore on 2023-12-05 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 08/01/248 January 2024 | Satisfaction of charge 129992420001 in full |
| 23/12/2323 December 2023 | Registration of charge 129992420002, created on 2023-12-23 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Registered office address changed from 4th Floor Buckingham Palace Road London SW1W 0AH England to 4th Floor, 60 Buckingham Palace Road London SW1W 0AH on 2023-05-04 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2021-11-30 |
| 16/09/2216 September 2022 | Appointment of Mr Gareth Lloyd Burton as a director on 2022-09-12 |
| 18/05/2218 May 2022 | Termination of appointment of Michael D'onofrio as a director on 2022-05-16 |
| 23/02/2223 February 2022 | Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 4th Floor Buckingham Palace Road London SW1W 0AH on 2022-02-23 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 30/12/2130 December 2021 | Termination of appointment of Hayden Mathew Eastwood as a director on 2021-12-16 |
| 23/11/2123 November 2021 | Appointment of Andre Dinh Nguyen as a secretary on 2021-11-23 |
| 10/03/2110 March 2021 | ARTICLES OF ASSOCIATION |
| 10/03/2110 March 2021 | ALTER ARTICLES 18/12/2020 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR HAYDEN MATHEW EASTWOOD |
| 04/01/214 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129992420001 |
| 09/12/209 December 2020 | COMPANY NAME CHANGED HELIUM MIRACLE 324 LIMITED CERTIFICATE ISSUED ON 09/12/20 |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 08/12/208 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSFORM MIDCO LIMITED |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MR JOHN BENJAMIN MESSAMORE |
| 08/12/208 December 2020 | CESSATION OF OAKWOOD CORPORATE NOMINEES 2019 LIMITED AS A PSC |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER THEUERKAUF |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 05/11/205 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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