TRANSFORMATIVE AI LIMITED
Company number 10517443 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Liquidators' statement of receipts and payments to 2025-09-26 · 12 pages | View document |
| 28 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-26 · 14 pages | View document |
| 30 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Oct 2023 | Statement of affairs · 9 pages | View document |
| 7 Oct 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2023-10-07 · 2 pages | View document |
| 7 Oct 2023 | Resolutions · 1 page | View document |
| 7 Oct 2023 | Resolutions | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 13 Dec 2022 | Director's details changed for Dr Joshua Steven Oppenheimer on 2022-12-13 · 2 pages | View document |
| 1 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-28 · 5 pages | View document |
| 1 Feb 2022 | Notification of Marek Sirendi as a person with significant control on 2021-11-15 · 2 pages | View document |
| 7 Jan 2022 | Cessation of Marek Sirendi as a person with significant control on 2021-11-15 · 1 page | View document |
| 7 Jan 2022 | Termination of appointment of Marek Sirendi as a director on 2021-11-15 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-08 with updates · 7 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-28 · 4 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-28 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Appointment of Dr Ora Hirsch Pescovitz as a director on 2020-10-15 · 2 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM UNIT 6 QUEENS YARD WHITE POST LANE LONDON E9 5EN UNITED KINGDOM | View document |
| 22 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MAREK REI | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MR NICHOLAS DAVID SLATER | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MR ANDRUS OKS | View document |
| 12 Jun 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 68.98684 | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED DR JOSHUA STEVEN OPPENHEIMER | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED DR MAREK REI | View document |
| 28 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR WEIJIA LI | View document |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 58.08186 | View document |
| 1 Feb 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 58.08186 | View document |
| 31 Jan 2018 | ADOPT ARTICLES 16/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 22 Nov 2017 | SUB-DIVISION 25/08/17 | View document |
| 22 Nov 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 52.966741 | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MS WEIJIA LI | View document |
| 13 Oct 2017 | 25/08/2017 | View document |
| 13 Oct 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 47.89855 | View document |
| 19 Jun 2017 | ADOPT ARTICLES 15/12/2016 | View document |
| 19 Jun 2017 | ADOPT ARTICLES 15/12/2016 | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FORSTER COURT C14 7 CHARLES BABBAGE ROAD CAMBRIDGE CB3 0FY ENGLAND | View document |
| 12 Jun 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 41 | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 14 CARLTON COURT CARLTON WAY CAMBRIDGE CB4 2BX UNITED KINGDOM | View document |
| 8 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |