TRANSITION SOLUTIONS LIMITED filing history - Find and update company information

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TRANSITION SOLUTIONS LIMITED

Company number 08379464

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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)
21 Dec 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AAMD	Amended total exemption full accounts made up to 29 May 2020	View PDF Amended total exemption full accounts made up to 29 May 2020 - link opens in a new window - 8 pages (8 pages)
14 Jun 2022	AAMD	Amended total exemption full accounts made up to 29 May 2019	View PDF Amended total exemption full accounts made up to 29 May 2019 - link opens in a new window - 10 pages (10 pages)
19 May 2022	AA	Total exemption full accounts made up to 29 May 2021	View PDF Total exemption full accounts made up to 29 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	PSC05	Change of details for Transition Participations Limited as a person with significant control on 6 April 2016	View PDF Change of details for Transition Participations Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Total exemption full accounts made up to 29 May 2020	View PDF Total exemption full accounts made up to 29 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 29 May 2019	View PDF Total exemption full accounts made up to 29 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	TM01	Termination of appointment of David John Ingall as a director on 17 June 2019	View PDF Termination of appointment of David John Ingall as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AA	Micro company accounts made up to 29 May 2018	View PDF Micro company accounts made up to 29 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2019	AP01	Appointment of Mr Ainsley Lloyd Mansell as a director on 25 April 2019	View PDF Appointment of Mr Ainsley Lloyd Mansell as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Akhtar Hussain as a director on 25 April 2019	View PDF Appointment of Mr Akhtar Hussain as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA01	Previous accounting period shortened from 30 May 2018 to 29 May 2018	View PDF Previous accounting period shortened from 30 May 2018 to 29 May 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24 - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	PSC02	Notification of Fluid Maintenance Solutions Limited as a person with significant control on 6 April 2016	View PDF Notification of Fluid Maintenance Solutions Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC02	Notification of Transition Participations Limited as a person with significant control on 6 April 2016	View PDF Notification of Transition Participations Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC07	Cessation of David John Ingall as a person with significant control on 6 April 2016	View PDF Cessation of David John Ingall as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 May 2017 - link opens in a new window - 1 page (1 page)

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