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TRANSFORM8 LTD

Company number 11956941

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC04	Change of details for Mr Ben William Vincent as a person with significant control on 29 January 2024	View PDF Change of details for Mr Ben William Vincent as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Ben William Vincent on 29 January 2024	View PDF Director's details changed for Mr Ben William Vincent on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Ben William Vincent on 29 January 2024	View PDF Director's details changed for Mr Ben William Vincent on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC04	Change of details for Mr Ben William Vincent as a person with significant control on 29 January 2024	View PDF Change of details for Mr Ben William Vincent as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AD01	Registered office address changed from 48 Burnham Road Hullbridge Hockley SS5 6BQ England to 27 Bowlers Croft Basildon SS14 3DX on 29 January 2024	View PDF Registered office address changed from 48 Burnham Road Hullbridge Hockley SS5 6BQ England to 27 Bowlers Croft Basildon SS14 3DX on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	PSC07	Cessation of Matt Patrick Hawley as a person with significant control on 18 June 2020	View PDF Cessation of Matt Patrick Hawley as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM02	Termination of appointment of Matt Patrick Hawley as a secretary on 18 June 2020	View PDF Termination of appointment of Matt Patrick Hawley as a secretary on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Matt Patrick Hawley as a director on 18 June 2020	View PDF Termination of appointment of Matt Patrick Hawley as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AD01	Registered office address changed from Club Kingswood Clayhill Ln Basildon SS16 5JP United Kingdom to 48 Burnham Road Hullbridge Hockley SS5 6BQ on 18 June 2020	View PDF Registered office address changed from Club Kingswood Clayhill Ln Basildon SS16 5JP United Kingdom to 48 Burnham Road Hullbridge Hockley SS5 6BQ on 18 June 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-23 GBP 100	View PDF Incorporation Statement of capital on 2019-04-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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