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TRANSFERGO HOLDINGS LIMITED

Company number 09790070

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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)
07 Jan 2022	CH01	Director's details changed for Mr Justinas Lasevicius on 15 April 2020	View PDF Director's details changed for Mr Justinas Lasevicius on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 11,076.817	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 11,076.817 - link opens in a new window - 17 pages (17 pages)
06 Oct 2021	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 - 2 pages (2 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
04 Oct 2021	CH01	Director's details changed for David Nangle on 21 June 2016	View PDF Director's details changed for David Nangle on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Valentin Mashkov as a director on 15 September 2021	View PDF Appointment of Mr Valentin Mashkov as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Mark Oliver Ransford as a director on 15 September 2021	View PDF Termination of appointment of Mark Oliver Ransford as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Jonathan Neil Brozin as a director on 15 September 2021	View PDF Termination of appointment of Jonathan Neil Brozin as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 11,063.067	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 11,063.067 - link opens in a new window - 17 pages (17 pages)
30 Sep 2021	TM01	Termination of appointment of Perry Rael Blacher as a director on 15 September 2021	View PDF Termination of appointment of Perry Rael Blacher as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 8,138.892	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 8,138.892 - link opens in a new window - 10 pages (10 pages)
07 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 7,862.892	View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 7,862.892 - link opens in a new window - 12 pages (12 pages)
26 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 7,862.892	View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 7,862.892 - link opens in a new window - 12 pages (12 pages)
26 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2021 GBP 7,819.617	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2021 GBP 7,819.617 - link opens in a new window - 12 pages (12 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 7,862.892 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2021 ANNOTATION Clarification a second filed SH01 was registered on 07/09/21	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 7,862.892 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2021 ANNOTATION Clarification a second filed SH01 was registered on 07/09/21 - link opens in a new window - 11 pages (11 pages)
09 Jul 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 7,765.492 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2021	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 7,765.492 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2021 - link opens in a new window - 12 pages (12 pages)
29 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 20 pages (20 pages)
29 Jun 2021	CH01	Director's details changed for Mr Robert Gregory Kidd on 1 October 2020	View PDF Director's details changed for Mr Robert Gregory Kidd on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for David Nangle on 21 June 2016	View PDF Director's details changed for David Nangle on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 7,764.617	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 7,764.617 - link opens in a new window - 10 pages (10 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 7,762.827	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 7,762.827 - link opens in a new window - 9 pages (9 pages)
15 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 47 pages (47 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 7,760.227	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 7,760.227 - link opens in a new window - 9 pages (9 pages)
10 Dec 2020	CH01	Director's details changed for Mr Justinas Lasevicius on 10 December 2020	View PDF Director's details changed for Mr Justinas Lasevicius on 10 December 2020 - link opens in a new window - 2 pages (2 pages)

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TRANSFERGO HOLDINGS LIMITED

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