RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(12 pages)
|
TM01 |
2022/08/05 - the day director's appointment was terminated
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/12/31120.00 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
2021/07/31 - the day director's appointment was terminated
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/07/31 - the day director's appointment was terminated
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2020/11/01131.75 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/02/01.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/12/12143.50 GBP
filed on: 7th, November 2020
| capital
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/07/31220.00 GBP
filed on: 7th, November 2020
| capital
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/07/31235.00 GBP
filed on: 7th, November 2020
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2020/08/01.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
2019/10/31 - the day director's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
2019/07/31 - the day director's appointment was terminated
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/07/31 - the day director's appointment was terminated
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, May 2019
| resolution
|
Free Download
(15 pages)
|
SH01 |
245.00 GBP is the capital in company's statement on 2019/02/26
filed on: 15th, May 2019
| capital
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, November 2018
| capital
|
Free Download
|
AP01 |
New director appointment on 2018/09/10.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/12/20
filed on: 20th, December 2017
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2017
| capital
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/07/31260.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2017/10/11.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/07/31 - the day director's appointment was terminated
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016/11/29
filed on: 31st, July 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/06/12.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/30.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
310.00 GBP is the capital in company's statement on 2016/11/29
filed on: 31st, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, March 2017
| resolution
|
Free Download
|
AA01 |
Accounting period extended to 2017/07/31. Originally it was 2017/03/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
300.00 GBP is the capital in company's statement on 2016/03/31
filed on: 3rd, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/03/14.
filed on: 14th, April 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, April 2016
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/14.
filed on: 5th, April 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/03/14.
filed on: 5th, April 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
2016/03/14 - the day director's appointment was terminated
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed transcend corporate holdings LIMITEDcertificate issued on 25/03/16
filed on: 25th, March 2016
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, March 2016
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/14
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|