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TRANSCRIP LIMITED

Company number 12905199

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
22 Feb 2024	TM01	Termination of appointment of Paul Matthew Mckay as a director on 16 February 2024	View PDF Termination of appointment of Paul Matthew Mckay as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Mark Edward Corbett as a director on 16 February 2024	View PDF Appointment of Mr Mark Edward Corbett as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Gareth Alan Dyson as a director on 16 February 2024	View PDF Appointment of Mr Gareth Alan Dyson as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Marcin Jerzy Mankowski as a director on 22 June 2023	View PDF Termination of appointment of Marcin Jerzy Mankowski as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	TM01	Termination of appointment of Felicity Jane Gabbay as a director on 20 February 2023	View PDF Termination of appointment of Felicity Jane Gabbay as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Paul Matthew Mckay as a director on 5 December 2022	View PDF Appointment of Mr Paul Matthew Mckay as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Warren Glenn Hillier as a director on 14 November 2022	View PDF Termination of appointment of Warren Glenn Hillier as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
18 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
28 Mar 2022	MR01	Registration of charge 129051990003, created on 23 March 2022	View PDF Registration of charge 129051990003, created on 23 March 2022 - link opens in a new window - 31 pages (31 pages)
28 Mar 2022	MR01	Registration of charge 129051990004, created on 23 March 2022	View PDF Registration of charge 129051990004, created on 23 March 2022 - link opens in a new window - 27 pages (27 pages)
09 Nov 2021	MR01	Registration of charge 129051990002, created on 4 November 2021	View PDF Registration of charge 129051990002, created on 4 November 2021 - link opens in a new window - 67 pages (67 pages)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 17,822,000	View PDF Statement of capital on 2 November 2021 GBP 17,822,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 1 page (1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH02	Consolidation of shares on 8 October 2021	View PDF Consolidation of shares on 8 October 2021 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 1 page (1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 08/10/2021	View PDF Resolutions RES13 ‐ Consolidation 08/10/2021 - link opens in a new window - 1 page (1 page)

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TRANSCRIP LIMITED

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