CHAPTER 3 TRANSFORMATION LTD
Company number 15149490 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 5 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 6 Jun 2025 | Notification of Stewart Jackson as a person with significant control on 2025-05-29 · 2 pages | View document |
| 6 Jun 2025 | Notification of Hannah Jackson as a person with significant control on 2025-05-29 · 2 pages | View document |
| 6 Jun 2025 | Notification of Fiona Dickinson as a person with significant control on 2024-09-25 · 2 pages | View document |
| 5 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Jun 2025 | Appointment of Mr Stewart Jackson as a director on 2025-05-29 · 2 pages | View document |
| 5 Jun 2025 | Resolutions · 5 pages | View document |
| 5 Jun 2025 | Resolutions · 3 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-29 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-19 with updates · 5 pages | View document |
| 30 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 28 Aug 2024 | Second filing for the notification of Russell Dickinson as a person with significant control · 6 pages | View document |
| 20 Aug 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Aug 2024 | Resolutions · 3 pages | View document |
| 19 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Fiona Elizabeth Dickinson as a director on 2024-08-05 · 1 page | View document |
| 13 Aug 2024 | Notification of Russell Dickinson as a person with significant control on 2024-08-05 · 2 pages | View document |
| 13 Aug 2024 | Notification of Herve Jean-Marc Mazenod as a person with significant control on 2024-08-05 · 2 pages | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 13 Aug 2024 | Cessation of Fiona Elizabeth Dickinson as a person with significant control on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page | View document |
| 30 Jul 2024 | Director's details changed for Mr Russell Dickinson on 2024-07-30 · 2 pages | View document |
| 30 Jul 2024 | Registered office address changed from 7 Eton Grove Nottingham NG8 1FT England to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 2024-07-30 · 1 page | View document |
| 30 Jul 2024 | Director's details changed for Mr Herve Jean-Marc Mazenod on 2024-07-30 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Mr Russell Dickinson on 2024-05-20 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Mr Herve Jean-Marc Mazenod on 2024-05-20 · 2 pages | View document |
| 10 May 2024 | Appointment of Mr Russell Dickinson as a director on 2024-05-01 · 2 pages | View document |
| 10 May 2024 | Appointment of Mr Herve Jean-Marc Mazenod as a director on 2024-05-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Sep 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |