Transcend Corporate Ltd was registered on 14 March 2016 with its registered office in Birmingham, it's status at Companies House is "Active". This company has 5 directors listed as Dodhia, Ajay, Aldridge, Ian Douglas Bowers, Bowers Aldridge, Ian Douglas, Davies, Sophie, Imison, Matthew Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODHIA, Ajay | 01 August 2020 | - | 1 |
ALDRIDGE, Ian Douglas Bowers | 11 October 2017 | 31 July 2019 | 1 |
BOWERS ALDRIDGE, Ian Douglas | 14 March 2016 | 31 July 2017 | 1 |
DAVIES, Sophie | 14 March 2016 | 14 March 2016 | 1 |
IMISON, Matthew Richard | 30 April 2017 | 31 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 07 August 2020 | |
AA - Annual Accounts | 06 April 2020 | |
CS01 - N/A | 16 March 2020 | |
SH03 - Return of purchase of own shares | 28 January 2020 | |
TM01 - Termination of appointment of director | 31 October 2019 | |
SH03 - Return of purchase of own shares | 16 September 2019 | |
TM01 - Termination of appointment of director | 31 July 2019 | |
TM01 - Termination of appointment of director | 31 July 2019 | |
RESOLUTIONS - N/A | 16 May 2019 | |
SH01 - Return of Allotment of shares | 15 May 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 13 March 2019 | |
SH03 - Return of purchase of own shares | 02 November 2018 | |
AP01 - Appointment of director | 19 September 2018 | |
CS01 - N/A | 14 March 2018 | |
RESOLUTIONS - N/A | 20 December 2017 | |
AA - Annual Accounts | 13 December 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 October 2017 | |
SH08 - Notice of name or other designation of class of shares | 23 October 2017 | |
SH06 - Notice of cancellation of shares | 23 October 2017 | |
SH03 - Return of purchase of own shares | 23 October 2017 | |
AP01 - Appointment of director | 18 October 2017 | |
PSC07 - N/A | 10 August 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 July 2017 | |
AP01 - Appointment of director | 13 June 2017 | |
AP01 - Appointment of director | 10 May 2017 | |
SH01 - Return of Allotment of shares | 31 March 2017 | |
RESOLUTIONS - N/A | 30 March 2017 | |
CS01 - N/A | 28 March 2017 | |
AA01 - Change of accounting reference date | 03 October 2016 | |
SH01 - Return of Allotment of shares | 03 October 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
RESOLUTIONS - N/A | 05 April 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 05 April 2016 | |
CERTNM - Change of name certificate | 25 March 2016 | |
CONNOT - N/A | 25 March 2016 | |
NEWINC - New incorporation documents | 14 March 2016 |