TRANSFORM UK CONSULTING LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewAppointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

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11/06/2511 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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30/05/2530 May 2025 Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

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11/11/2411 November 2024

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11/11/2411 November 2024

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11/11/2411 November 2024 Audit exemption subsidiary accounts made up to 2024-01-31

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11/11/2411 November 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with updates

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10/11/2310 November 2023 Audit exemption subsidiary accounts made up to 2023-01-31

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10/11/2310 November 2023

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10/11/2310 November 2023

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10/11/2310 November 2023

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-18

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Memorandum and Articles of Association

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with updates

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18/04/2318 April 2023 Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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23/12/2223 December 2022 Registration of charge 141125120001, created on 2022-12-16

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30/09/2230 September 2022 Notification of Next Fifteen Communications Group Plc as a person with significant control on 2022-09-01

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30/09/2230 September 2022 Cessation of Engine Partners Uk Llp as a person with significant control on 2022-09-01

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17/05/2217 May 2022 Current accounting period shortened from 2023-05-31 to 2023-01-31

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17/05/2217 May 2022 Incorporation

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