TRANSFERRA UN LIMITED filing history - Find and update company information

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TRANSFERRA UN LIMITED

Company number 13014681

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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)
14 Feb 2024	AP01	Appointment of Mr Arturs Jermolickis as a director on 1 February 2024	View PDF Appointment of Mr Arturs Jermolickis as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Viktors Kazanskis as a director on 4 December 2023	View PDF Termination of appointment of Viktors Kazanskis as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
30 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 30 April 2024	View PDF Current accounting period extended from 30 November 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	PSC07	Cessation of Aleksandrs Malins as a person with significant control on 6 October 2023	View PDF Cessation of Aleksandrs Malins as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC07	Cessation of Igors Astapciks as a person with significant control on 6 October 2023	View PDF Cessation of Igors Astapciks as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	AP01	Appointment of Oxana Badyanova as a director on 15 May 2023	View PDF Appointment of Oxana Badyanova as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 EUR 352,000 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 February 2023 EUR 352,000 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Dec 2022	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)
17 Oct 2022	PSC01	Notification of Nikolay Kutuzov as a person with significant control on 17 October 2022	View PDF Notification of Nikolay Kutuzov as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AD01	Registered office address changed from 37th Floor 1 Canada Square, Canary Wharf Greater London London E14 5AA United Kingdom to 1 Canada Square, 37th Floor Canary Wharf London E14 5AA on 18 October 2021	View PDF Registered office address changed from 37th Floor 1 Canada Square, Canary Wharf Greater London London E14 5AA United Kingdom to 1 Canada Square, 37th Floor Canary Wharf London E14 5AA on 18 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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