TRANSZERO LTD

Company number 16024580 ·

Active

21 filings

Date Filing
31 Jul 2026 Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT England to East Coast House Skeldergate York YO1 6DH on 2026-07-31 · 1 page View document
17 Jun 2026 RP04SH01 · 4 pages View document
21 May 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
1 Apr 2026 Change of share class name or designation · 2 pages View document
21 Mar 2026 Memorandum and Articles of Association · 20 pages View document
21 Mar 2026 Statement of company's objects · 2 pages View document
21 Mar 2026 Resolutions · 24 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
6 Oct 2025 Confirmation statement made on 2025-10-06 with updates · 4 pages View document
10 Apr 2025 Director's details changed for Dr Iain Stuart Willis on 2025-04-10 · 2 pages View document
2 Apr 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-24 · 4 pages View document
1 Apr 2025 Change of details for Dr Iain Stuart Willis as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Appointment of Mr Daniel Scott Yarnold as a director on 2025-03-24 · 2 pages View document
31 Mar 2025 Notification of David Bamford as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Cessation of Rachel Willis as a person with significant control on 2025-03-24 · 1 page View document
31 Mar 2025 Notification of Daniel Yarnold as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Appointment of Mr David Bamford as a director on 2025-03-24 · 2 pages View document
29 Mar 2025 Statement of capital following an allotment of shares on 2025-03-29 · 3 pages View document
2 Mar 2025 Registered office address changed from 4 Beechfield Newton on Ouse York YO30 2DJ England to 1st Floor 85 Great Portland Street London W1W 7LT on 2025-03-02 · 1 page View document
17 Oct 2024 Incorporation · 13 pages View document
Filing Not available