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TRANSFORM DATA INTERNATIONAL LTD

Company number 13426707

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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)
04 Jun 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 May 2024	PSC02	Notification of Intapp, Inc. as a person with significant control on 1 May 2024	View PDF Notification of Intapp, Inc. as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Roger Kenneth Pickett as a director on 30 April 2024	View PDF Termination of appointment of Roger Kenneth Pickett as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Rene Christiaan Servaas Beulen as a person with significant control on 1 May 2024	View PDF Cessation of Rene Christiaan Servaas Beulen as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Roger Kenneth Pickett as a person with significant control on 30 April 2024	View PDF Cessation of Roger Kenneth Pickett as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	PSC01	Notification of Roger Kenneth Pickett as a person with significant control on 13 June 2022	View PDF Notification of Roger Kenneth Pickett as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AD01	Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 169 New London Road Chelmsford CM2 0AE on 5 April 2023	View PDF Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 169 New London Road Chelmsford CM2 0AE on 5 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2023	AD01	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 14 March 2023	View PDF Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 14 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 169 New London Road Chelmsford Essex CM2 0AE on 10 January 2023	View PDF Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 169 New London Road Chelmsford Essex CM2 0AE on 10 January 2023 - link opens in a new window - 1 page (1 page)
28 Jun 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 - 2 pages (2 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2022	AP01	Appointment of Mr Roger Kenneth Pickett as a director on 15 January 2022	View PDF Appointment of Mr Roger Kenneth Pickett as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 100	View PDF Incorporation Statement of capital on 2021-05-28 GBP 100 - link opens in a new window - 36 pages (36 pages)

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