TRANS-WEB LIMITED filing history - Find and update company information

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TRANS-WEB LIMITED

Company number 02098840

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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)
01 Mar 2024	CH01	Director's details changed for Lee Andrew Wrigley on 1 March 2024	View PDF Director's details changed for Lee Andrew Wrigley on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Ian Stormont Doughty on 1 March 2024	View PDF Director's details changed for Mr Ian Stormont Doughty on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2021	TM01	Termination of appointment of Keith Edward Miller as a director on 30 July 2021	View PDF Termination of appointment of Keith Edward Miller as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2020	CH01	Director's details changed for Mr Keith Edward Miller on 4 September 2020	View PDF Director's details changed for Mr Keith Edward Miller on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC07	Cessation of Resolute Corporate Holdings Limited as a person with significant control on 31 August 2018	View PDF Cessation of Resolute Corporate Holdings Limited as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC02	Notification of Wm Web Holdings Limited as a person with significant control on 31 August 2018	View PDF Notification of Wm Web Holdings Limited as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	TM01	Termination of appointment of Julian Paul Wallace-King as a director on 31 August 2018	View PDF Termination of appointment of Julian Paul Wallace-King as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	TM02	Termination of appointment of Kate Elizabeth Reeve as a secretary on 31 August 2018	View PDF Termination of appointment of Kate Elizabeth Reeve as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	MR01	Registration of charge 020988400006, created on 31 August 2018	View PDF Registration of charge 020988400006, created on 31 August 2018 - link opens in a new window - 24 pages (24 pages)
20 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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