TRANSFORM TOPCO LIMITED: Filings
Overview
| Company Name | TRANSFORM TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13065066 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRANSFORM TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 45 pages | AA | ||||||
Appointment of Mr Stephen Lee Fulton as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 05, 2025 with updates | 13 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Gareth Lloyd Burton as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andre Dinh Nguyen as a secretary on Nov 04, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Andre Dinh Nguyen as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Darren Douglas Weiss as a director on Nov 04, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 19, 2025
| 5 pages | RP04SH01 | ||||||
Notification of Voyager Topco Jersey Limited as a person with significant control on Mar 19, 2025 | 2 pages | PSC02 | ||||||
Cessation of Silvertree Equity Ii Lp as a person with significant control on Mar 19, 2025 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Termination of appointment of John Benjamin Messamore as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Nicholas Alexander Theuerkauf as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Matthew James Harris as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Quentin Peter Gallivan Jr as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||
Appointment of Andre Dinh Nguyen as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 05, 2024 with updates | 11 pages | CS01 | ||||||
Secretary's details changed for Andre Dinh Nguyen on Dec 05, 2024 | 1 pages | CH03 | ||||||
Registered office address changed from , 4th Floor, 60 Buckingham Palace Road, London, SW1W 0AH, England to 123 Victoria Street 11th Floor London SW1E 6DE on Oct 28, 2024 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 05, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Benjamin Messamore on Dec 05, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Quentin Peter Gallivan Jr as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0