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TRANSCEND CORPORATE LIMITED

Company number 10060263

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
24 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
15 Dec 2022 PSC07 Cessation of Ajay Dodhia as a person with significant control on 5 August 2022
07 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
16 Aug 2022 TM01 Termination of appointment of Ajay Dodhia as a director on 5 August 2022
23 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
13 Mar 2022 PSC07 Cessation of Ian James Curtis as a person with significant control on 31 July 2021
19 Jan 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 120.00
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Aug 2021 TM01 Termination of appointment of Jill Elizabeth Curtis as a director on 31 July 2021
13 Aug 2021 TM01 Termination of appointment of Ian James Curtis as a director on 31 July 2021
16 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
02 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
01 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
01 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
23 Mar 2021 SH10 Particulars of variation of rights attached to shares
18 Mar 2021 SH06 Cancellation of shares. Statement of capital on 1 November 2020
  • GBP 131.75
17 Mar 2021 PSC04 Change of details for Mr Ian James Curtis as a person with significant control on 14 February 2020
17 Mar 2021 PSC01 Notification of Christopher Ian Bill as a person with significant control on 1 February 2021
17 Mar 2021 PSC01 Notification of Ajay Dodhia as a person with significant control on 1 February 2021