TRANSACTION TRANSFORM LTD

Date	Description
20/03/2520 March 2025	Accounts for a small company made up to 2024-06-30 View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-24 with no updates View Document
08/10/248 October 2024	Appointment of Mr Colin Wilson Mclellan as a director on 2024-09-30 View Document
03/04/243 April 2024	Accounts for a small company made up to 2023-06-30 View Document
07/02/247 February 2024	Confirmation statement made on 2024-01-24 with no updates View Document
06/12/236 December 2023	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-11-01 View Document
26/06/2326 June 2023	Registration of charge SC6869880002, created on 2023-06-19 View Document
29/01/2329 January 2023	Confirmation statement made on 2023-01-24 with no updates View Document
25/10/2225 October 2022	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts

26/04/2226 April 2022	Current accounting period extended from 2022-01-31 to 2022-06-30 View Document
26/04/2226 April 2022	Confirmation statement made on 2022-01-24 with updates View Document
08/02/228 February 2022	Registration of charge SC6869880001, created on 2022-02-04 View Document
13/10/2113 October 2021	Notification of Xd Holdings Limited as a person with significant control on 2021-09-27 View Document
13/10/2113 October 2021	Memorandum and Articles of Association View Document
13/10/2113 October 2021	Resolutions View Document
13/10/2113 October 2021	Resolutions View Document
12/10/2112 October 2021	Cessation of Euan Malcolm Andrews as a person with significant control on 2021-09-27 View Document
12/10/2112 October 2021	Termination of appointment of Ben Hutton as a director on 2021-09-21 View Document
12/10/2112 October 2021	Cessation of Ben Hutton as a person with significant control on 2021-09-21 View Document
25/01/2125 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document