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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jun 2025 |
PSC05 |
Change of details for Transfergo Holdings Limited as a person with significant control on 2 June 2025
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02 Jun 2025 |
AD01 |
Registered office address changed from 1a Old Street Yard White Collar Factory London EC1Y 8AF United Kingdom to The Bower 207 Old Street London EC1V 9NR on 2 June 2025
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20 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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19 Oct 2024 |
MR01 |
Registration of charge 079141650005, created on 17 October 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr. Daumantas Dvilinskas on 20 September 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Francesco Fulcoli as a director on 17 November 2023
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07 Nov 2023 |
MR01 |
Registration of charge 079141650004, created on 3 November 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
AP01 |
Appointment of Mr Francesco Fulcoli as a director on 26 June 2023
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06 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor 241 Southwark Bridge Road London SE1 6FP England to 1a Old Street Yard White Collar Factory London EC1Y 8AF on 3 April 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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18 Jan 2023 |
CS01 |
18/01/23 Statement of Capital gbp 1100000000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023
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07 Nov 2022 |
TM01 |
Termination of appointment of Edvinas Sersniovas as a director on 7 November 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
MR04 |
Satisfaction of charge 079141650001 in full
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08 Jun 2022 |
MR04 |
Satisfaction of charge 079141650002 in full
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Justinas Lasevicius on 15 April 2020
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01 Dec 2021 |
MR04 |
Satisfaction of charge 079141650003 in full
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09 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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