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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)
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
View PDF Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100
View PDF Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
09 Mar 2015 AP01 Appointment of Miss Michelle Isabel Clayton as a director on 31 January 2015
View PDF Appointment of Miss Michelle Isabel Clayton as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
View PDF Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
09 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
View PDF Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
06 Feb 2014 CH01 Director's details changed for Mr Jabez Richard Marks on 3 January 2013
View PDF Director's details changed for Mr Jabez Richard Marks on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013 AP01 Appointment of Mr Jabez Richard Marks as a director
View PDF Appointment of Mr Jabez Richard Marks as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013 TM01 Termination of appointment of Barbara Kahan as a director
View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 36 pages (36 pages)