TRANSFORM MIDCO LIMITED
Company number 13069435 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Appointment of Mr Stephen Lee Fulton as a director on 2026-02-20 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 18 Nov 2025 | Termination of appointment of Andre Dinh Nguyen as a secretary on 2025-11-04 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Gareth Lloyd Burton as a director on 2025-11-17 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Andre Dinh Nguyen as a director on 2025-11-04 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Darren Douglas Weiss as a director on 2025-11-04 · 2 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 11 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-19 · 4 pages | View document |
| 25 Mar 2025 | Appointment of Andre Dinh Nguyen as a director on 2025-03-19 · 2 pages | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 25 Mar 2025 | Termination of appointment of John Benjamin Messamore as a director on 2025-03-19 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Nicholas Alexander Theuerkauf as a director on 2025-03-19 · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Nicholas Alexander Theuerkauf on 2023-12-05 · 2 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr Nicholas Alexander Theuerkauf on 2023-12-05 · 2 pages | View document |
| 28 Oct 2024 | Change of details for Transform Topco Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 28 Oct 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 · 1 page | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr John Benjamin Messamore on 2023-12-05 · 2 pages | View document |
| 8 Jan 2024 | Satisfaction of charge 130694350001 in full · 1 page | View document |
| 23 Dec 2023 | Registration of charge 130694350002, created on 2023-12-23 · 43 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 14 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 16 Sep 2022 | Appointment of Mr Gareth Lloyd Burton as a director on 2022-09-12 · 2 pages | View document |
| 18 May 2022 | Termination of appointment of Michael D'onofrio as a director on 2022-05-16 · 1 page | View document |
| 23 Feb 2022 | Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 4th Floor, 60 Buckingham Palace Road London SW1W 0AH on 2022-02-23 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-07 with updates · 4 pages | View document |
| 30 Dec 2021 | Termination of appointment of Hayden Mathew Eastwood as a director on 2021-12-16 · 1 page | View document |
| 23 Nov 2021 | Appointment of Andre Dinh Nguyen as a secretary on 2021-11-23 · 2 pages | View document |
| 28 Jan 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2021 | DIRECTOR APPOINTED MR HAYDEN MATHEW EASTWOOD | View document |
| 6 Jan 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 35641.49 | View document |
| 4 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130694350001 | View document |
| 8 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |