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TRANSFORM VENUE LTD

Company number 08344667

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2025 SH01 Statement of capital following an allotment of shares on 16 June 2025
  • GBP 125
View PDF Statement of capital following an allotment of shares on 16 June 2025
  • GBP 125
- link opens in a new window - 3 pages (3 pages)
09 Jul 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 9 pages (9 pages)
25 Apr 2025 CH01 Director's details changed for Ms Michelle Isabel Maclaren on 25 April 2025
View PDF Director's details changed for Ms Michelle Isabel Maclaren on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 AD01 Registered office address changed from Unit B1 Empress Park 178 Empress Road Southampton SO14 0JX England to Unit B1 Empress Park Empress Road Southampton SO14 0JX on 25 April 2025
View PDF Registered office address changed from Unit B1 Empress Park 178 Empress Road Southampton SO14 0JX England to Unit B1 Empress Park Empress Road Southampton SO14 0JX on 25 April 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025 PSC04 Change of details for Mr Jabez Richard Maclaren as a person with significant control on 25 April 2025
View PDF Change of details for Mr Jabez Richard Maclaren as a person with significant control on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 CH03 Secretary's details changed for Ms Michelle Isabel Maclaren on 25 April 2025
View PDF Secretary's details changed for Ms Michelle Isabel Maclaren on 25 April 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025 PSC04 Change of details for Ms Michelle Isabel Maclaren as a person with significant control on 25 April 2025
View PDF Change of details for Ms Michelle Isabel Maclaren as a person with significant control on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 CH01 Director's details changed for Mr Jabez Richard Maclaren on 25 April 2025
View PDF Director's details changed for Mr Jabez Richard Maclaren on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
View PDF Confirmation statement made on 13 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 122
View PDF Statement of capital following an allotment of shares on 16 April 2024
  • GBP 122
- link opens in a new window - 3 pages (3 pages)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
16 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024 AD01 Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA to Unit B1 Empress Park 178 Empress Road Southampton SO14 0JX on 14 February 2024
View PDF Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA to Unit B1 Empress Park 178 Empress Road Southampton SO14 0JX on 14 February 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 119
View PDF Statement of capital following an allotment of shares on 16 June 2023
  • GBP 119
- link opens in a new window - 3 pages (3 pages)
02 May 2023 MR01 Registration of charge 083446670001, created on 2 May 2023
View PDF Registration of charge 083446670001, created on 2 May 2023 - link opens in a new window - 8 pages (8 pages)
24 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023 CH01 Director's details changed for Ms Michelle Isabel Maclaren on 17 January 2023
View PDF Director's details changed for Ms Michelle Isabel Maclaren on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023 PSC04 Change of details for Ms Michelle Isabel Maclaren as a person with significant control on 17 January 2023
View PDF Change of details for Ms Michelle Isabel Maclaren as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023 PSC04 Change of details for Mr Jabez Richard Maclaren as a person with significant control on 17 January 2023
View PDF Change of details for Mr Jabez Richard Maclaren as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023 CH01 Director's details changed for Mr Jabez Richard Maclaren on 17 January 2023
View PDF Director's details changed for Mr Jabez Richard Maclaren on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 116
View PDF Statement of capital following an allotment of shares on 18 August 2022
  • GBP 116
- link opens in a new window - 3 pages (3 pages)
22 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
07 Jul 2022 PSC04 Change of details for Mr Jabez Richard Maclaren as a person with significant control on 7 July 2022
View PDF Change of details for Mr Jabez Richard Maclaren as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)