Companies House does not verify the accuracy of the information filed

TRANSFORM TOPCO LIMITED

Company number 13065066

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 5 December 2023	View PDF Second filing of Confirmation Statement dated 5 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Apr 2024	TM01	Termination of appointment of Adam Christopher Hale as a director on 28 February 2024	View PDF Termination of appointment of Adam Christopher Hale as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.	View PDF Confirmation statement made on 5 December 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024. - link opens in a new window - 15 pages (15 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	PSC02	Notification of Silvertree Equity Ii Lp as a person with significant control on 30 December 2020	View PDF Notification of Silvertree Equity Ii Lp as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 18 December 2023	View PDF Withdrawal of a person with significant control statement on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 11,453,606.43	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 11,453,606.43 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 9,626,298.82	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 9,626,298.82 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 9,626,298.82	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 9,626,298.82 - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 9,625,146.9	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 9,625,146.9 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 8,437,430.38	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 8,437,430.38 - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 8,363,459.98	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 8,363,459.98 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 8,363,044.03	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 8,363,044.03 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 14 pages (14 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)

Cookies on Companies House services

TRANSFORM TOPCO LIMITED

Filter by category