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TRANSPARENCY INVESTMENTS LTD

Company number 13287448

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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)
09 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AD01	Registered office address changed from 178 Kennington Park Road London SE11 4BT England to 146-148 Newington Butts C/O Sls Properties London SE11 4RN on 13 June 2022	View PDF Registered office address changed from 178 Kennington Park Road London SE11 4BT England to 146-148 Newington Butts C/O Sls Properties London SE11 4RN on 13 June 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC04	Change of details for Mr Rishi Jayant Dattani as a person with significant control on 30 November 2021	View PDF Change of details for Mr Rishi Jayant Dattani as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC04	Change of details for Mr Martin Derek Edward Bayntun as a person with significant control on 30 November 2021	View PDF Change of details for Mr Martin Derek Edward Bayntun as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Rishi Jayant Dattani as a person with significant control on 30 November 2021	View PDF Notification of Rishi Jayant Dattani as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AP01	Appointment of Mr Rishi Jayant Dattani as a director on 8 November 2021	View PDF Appointment of Mr Rishi Jayant Dattani as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	PSC01	Notification of Martin Derek Edward Bayntun as a person with significant control on 2 November 2021	View PDF Notification of Martin Derek Edward Bayntun as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Qa Directors Limited as a person with significant control on 2 November 2021	View PDF Cessation of Qa Directors Limited as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Simon Mark Levy as a director on 2 November 2021	View PDF Termination of appointment of Simon Mark Levy as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr Martin Derek Edward Bayntun as a director on 2 November 2021	View PDF Appointment of Mr Martin Derek Edward Bayntun as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 178 Kennington Park Road London SE11 4BT on 2 November 2021	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 178 Kennington Park Road London SE11 4BT on 2 November 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 1	View PDF Incorporation Statement of capital on 2021-03-23 GBP 1 - link opens in a new window - 33 pages (33 pages)

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