TRANSFERGO LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from 1a Old Street Yard White Collar Factory London EC1Y 8AF United Kingdom to The Bower 207 Old Street London EC1V 9NR on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Transfergo Holdings Limited as a person with significant control on 2025-06-02 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 19/10/2419 October 2024 | Registration of charge 079141650005, created on 2024-10-17 |
| 24/09/2424 September 2024 | Director's details changed for Mr. Daumantas Dvilinskas on 2024-09-20 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 17/11/2317 November 2023 | Termination of appointment of Francesco Fulcoli as a director on 2023-11-17 |
| 07/11/237 November 2023 | Registration of charge 079141650004, created on 2023-11-03 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Appointment of Mr Francesco Fulcoli as a director on 2023-06-26 |
| 06/04/236 April 2023 | Second filing of Confirmation Statement dated 2023-01-18 |
| 03/04/233 April 2023 | Registered office address changed from 2nd Floor 241 Southwark Bridge Road London SE1 6FP England to 1a Old Street Yard White Collar Factory London EC1Y 8AF on 2023-04-03 |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2022-05-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 07/11/227 November 2022 | Termination of appointment of Edvinas Sersniovas as a director on 2022-11-07 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 07/01/227 January 2022 | Director's details changed for Mr Justinas Lasevicius on 2020-04-15 |
| 01/12/211 December 2021 | Satisfaction of charge 079141650003 in full |
| 09/07/219 July 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM ONE CANADA SQUARE LEVEL39 CANARY WHARF LONDON E14 5AB |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 2ND FLOOR 241 SOUTHWARK BRIDGE ROAD 2ND FLOOR LONDON SE1 6FP ENGLAND |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079141650001 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 18/02/1918 February 2019 | SAIL ADDRESS CREATED |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAUMANTAS DVILINSKAS / 01/06/2018 |
| 10/10/1810 October 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 3530000 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1130000 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTINAS LASEVICIUS / 30/05/2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 800000 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/03/1621 March 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 370000 |
| 11/02/1611 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/01/1526 January 2015 | 25/06/14 STATEMENT OF CAPITAL GBP 100000 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTINAS LASEVICIUS / 26/01/2015 |
| 26/01/1526 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDVINAS SERSNIOVAS / 26/01/2015 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 40100 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM P2.07 PHOENIX BUILDING STEPHENSON STREET MIDDLESBROUGH CLEVELAND TS1 3AG ENGLAND |
| 25/02/1325 February 2013 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 17/02/1317 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR. DAUMANTAS DVILINSKAS |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTINAS LASEVICIUS / 27/12/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDVINAS SERSNIOVAS / 25/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTINAS LASEVICIUS / 24/09/2012 |
| 11/09/1211 September 2012 | CURREXT FROM 31/01/2013 TO 30/06/2013 |
| 18/01/1218 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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