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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)
16 Mar 2016	AP01	Appointment of Donatas Keras as a director on 3 December 2015	View PDF Appointment of Donatas Keras as a director on 3 December 2015 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AP01	Appointment of Dr Mark Oliver Ransford as a director on 7 December 2015	View PDF Appointment of Dr Mark Oliver Ransford as a director on 7 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 1,703	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 1,703 - link opens in a new window - 10 pages (10 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 1,703.00	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 1,703.00 - link opens in a new window - 10 pages (10 pages)
16 Dec 2015	AP01	Appointment of Perry Rael Blacher as a director on 3 December 2015	View PDF Appointment of Perry Rael Blacher as a director on 3 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 141.00	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 141.00 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Ratify and approve the situation of directors duty under section 175 22/09/2015	View PDF Resolutions RES13 ‐ Ratify and approve the situation of directors duty under section 175 22/09/2015 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-22 GBP 2	View PDF Incorporation Statement of capital on 2015-09-22 GBP 2 - link opens in a new window - 55 pages (55 pages)

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