TRANSFORM TOPCO LIMITED
Company number 13065066 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Appointment of Mr Stephen Lee Fulton as a director on 2026-02-20 · 2 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2025-12-05 with updates · 13 pages | View document |
| 16 Feb 2026 | RP01AP01 · 3 pages | View document |
| 18 Nov 2025 | Termination of appointment of Andre Dinh Nguyen as a director on 2025-11-04 · 1 page | 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 |
| 12 Nov 2025 | Appointment of Mr Darren Douglas Weiss as a director on 2025-11-04 · 2 pages | View document |
| 25 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 19 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-19 · 5 pages | View document |
| 9 May 2025 | Cessation of Silvertree Equity Ii Lp as a person with significant control on 2025-03-19 · 1 page | View document |
| 9 May 2025 | Notification of Voyager Topco Jersey Limited as a person with significant control on 2025-03-19 · 2 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 |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 4 pages | View document |
| 25 Mar 2025 | Termination of appointment of Matthew James Harris as a director on 2025-03-19 · 1 page | View document |
| 25 Mar 2025 | Appointment of Andre Dinh Nguyen as a director on 2025-03-19 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Quentin Peter Gallivan Jr as a director on 2025-03-19 · 1 page | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 11 pages | View document |
| 11 Dec 2024 | Secretary's details changed for Andre Dinh Nguyen on 2024-12-05 · 1 page | 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 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr John Benjamin Messamore on 2023-12-05 · 2 pages | View document |
| 6 Aug 2024 | Appointment of Mr Quentin Peter Gallivan Jr as a director on 2024-07-01 · 2 pages | View document |
| 22 Apr 2024 | Second filing of Confirmation Statement dated 2023-12-05 · 11 pages | View document |
| 19 Apr 2024 | Termination of appointment of Adam Christopher Hale as a director on 2024-02-28 · 1 page | View document |
| 19 Dec 2023 | Resolutions · 1 page | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 14 pages | View document |
| 19 Dec 2023 | Resolutions · 3 pages | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Notification of Silvertree Equity Ii Lp as a person with significant control on 2020-12-30 · 2 pages | View document |
| 8 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-05 · 4 pages | View document |
| 5 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 46 pages | View document |
| 4 Sep 2023 | Resolutions · 3 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 4 pages | View document |
| 27 Jun 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 4 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions · 1 page | View document |
| 10 Jun 2023 | Resolutions | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 · 5 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions · 1 page | View document |
| 21 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-07 · 4 pages | View document |
| 10 Mar 2023 | Resolutions · 1 page | View document |
| 10 Mar 2023 | Memorandum and Articles of Association · 62 pages | View document |
| 10 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-06 · 4 pages | View document |
| 1 Feb 2023 | Resolutions · 1 page | View document |
| 1 Feb 2023 | Resolutions | View document |
| 30 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 4 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-05 with updates · 14 pages | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Memorandum and Articles of Association · 62 pages | View document |
| 23 Dec 2022 | Resolutions · 1 page | View document |
| 23 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 5 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 4 pages | View document |
| 14 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 46 pages | View document |
| 7 Oct 2022 | Resolutions · 1 page | View document |
| 7 Oct 2022 | Resolutions | 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 |
| 18 Feb 2022 | Second filing of Confirmation Statement dated 2021-12-05 · 10 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-05 with updates · 13 pages | View document |
| 31 Dec 2021 | Termination of appointment of Hayden Mathew Eastwood as a director on 2021-12-16 · 1 page | View document |
| 31 Dec 2021 | Termination of appointment of Andrew Paul Donoghue as a director on 2021-12-31 · 1 page | View document |
| 23 Nov 2021 | Secretary's details changed for Andre Nguyen on 2021-11-23 · 1 page | View document |
| 17 Nov 2021 | Appointment of Andre Nguyen as a secretary on 2021-11-03 · 2 pages | View document |
| 24 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2021 | ADOPT ARTICLES 31/12/2020 | View document |
| 16 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 8238485.92 | View document |
| 6 Jan 2021 | DIRECTOR APPOINTED MR HAYDEN MATHEW EASTWOOD | View document |
| 6 Jan 2021 | DIRECTOR APPOINTED MR ANDREW PAUL DONOGHUE | View document |
| 6 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |