TRANSFORMATIVE AI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Liquidators' statement of receipts and payments to 2024-09-26 |
| 30/10/2330 October 2023 | Appointment of a voluntary liquidator |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Statement of affairs |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2023-10-07 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 13/12/2213 December 2022 | Director's details changed for Dr Joshua Steven Oppenheimer on 2022-12-13 |
| 01/02/221 February 2022 | Notification of Marek Sirendi as a person with significant control on 2021-11-15 |
| 01/02/221 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-28 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-08 with updates |
| 07/01/227 January 2022 | Cessation of Marek Sirendi as a person with significant control on 2021-11-15 |
| 07/01/227 January 2022 | Termination of appointment of Marek Sirendi as a director on 2021-11-15 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-11-28 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-11-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Appointment of Dr Ora Hirsch Pescovitz as a director on 2020-10-15 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM UNIT 6 QUEENS YARD WHITE POST LANE LONDON E9 5EN UNITED KINGDOM |
| 22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
| 22/06/2022 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MAREK REI |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR NICHOLAS DAVID SLATER |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR ANDRUS OKS |
| 12/06/2012 June 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 68.98684 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED DR JOSHUA STEVEN OPPENHEIMER |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED DR MAREK REI |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WEIJIA LI |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 58.08186 |
| 01/02/181 February 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 58.08186 |
| 31/01/1831 January 2018 | ADOPT ARTICLES 16/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 22/11/1722 November 2017 | SUB-DIVISION 25/08/17 |
| 22/11/1722 November 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 52.966741 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MS WEIJIA LI |
| 13/10/1713 October 2017 | 25/08/2017 |
| 13/10/1713 October 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 47.89855 |
| 19/06/1719 June 2017 | ADOPT ARTICLES 15/12/2016 |
| 19/06/1719 June 2017 | ADOPT ARTICLES 15/12/2016 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FORSTER COURT C14 7 CHARLES BABBAGE ROAD CAMBRIDGE CB3 0FY ENGLAND |
| 12/06/1712 June 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 41 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 14 CARLTON COURT CARLTON WAY CAMBRIDGE CB4 2BX UNITED KINGDOM |
| 08/12/168 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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