TRANSKEY LIMITED

Company number 08559050

Date	Type	Description	View / Download
16 Aug 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
16 Aug 2017	PSC01	Notification of Andrey Klyucharev as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages)
28 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200,000,000	(4 pages)
15 Mar 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Mar 2016	MAR	Re-registration of Memorandum and Articles	(15 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jan 2016	AA	Full accounts made up to 30 June 2014	(15 pages)
11 Jan 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
10 Dec 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 200,000,000	(4 pages)
06 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2014	TM01	Termination of appointment of Victor Kadiev as a director on 10 November 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mrs Olga Seager as a director on 10 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Keith Robert Ridgway as a director on 10 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Andrey Klyucharev as a director on 10 November 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 200,000,000	(5 pages)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)