FT TRANSFORMERS UK LTD filing history - Find and update company information

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FT TRANSFORMERS UK LTD

Company number 12526416

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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)
20 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	PSC01	Notification of Christopher William Hall as a person with significant control on 31 March 2022	View PDF Notification of Christopher William Hall as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC07	Cessation of Jeffrey Alan Hinks as a person with significant control on 1 May 2021	View PDF Cessation of Jeffrey Alan Hinks as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 125264160001 in full	View PDF Satisfaction of charge 125264160001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR01	Registration of charge 125264160003, created on 30 March 2022	View PDF Registration of charge 125264160003, created on 30 March 2022 - link opens in a new window - 21 pages (21 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2021	MR01	Registration of charge 125264160002, created on 30 September 2021	View PDF Registration of charge 125264160002, created on 30 September 2021 - link opens in a new window - 19 pages (19 pages)
16 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Christopher Hall as a director on 26 May 2021	View PDF Appointment of Mr Christopher Hall as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Jeffrey Alan Hinks as a director on 16 April 2021	View PDF Termination of appointment of Jeffrey Alan Hinks as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2020	AA01	Current accounting period extended from 31 March 2021 to 31 May 2021	View PDF Current accounting period extended from 31 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2020	MR01	Registration of charge 125264160001, created on 29 May 2020	View PDF Registration of charge 125264160001, created on 29 May 2020 - link opens in a new window - 36 pages (36 pages)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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