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Transcrip Limited (Companies House Registration Number 12905199) is a private limited company incorporated on 2020-09-25 in England. This company is situated at Winnersh Triangle Building 220 Wharfedale Road, Winnersh, Wokingham RG41 5TP. Having undergone a change in 2021-01-26, the previous name this business used was Project Altair Bidco Limited. Transcrip Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Transcrip Limited
Number	12905199
Date of Incorporation:	September 25, 2020
End of financial year:	31 March
Address:	Winnersh Triangle Building 220 Wharfedale Road, Winnersh, Wokingham, RG41 5TP
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Gareth D. (appointed on 16 February 2024), Mark C. (appointment date: 16 February 2024), Linda S. (appointed on 22 January 2021). The official register lists 2 persons of significant control, namely: Project Altair Midco Limited is located at Edmund Street, B3 2HJ Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gateley Incorporations Limited is located at Edmund Street, B3 2HJ Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Project Altair Midco Limited

8 December 2020

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12905318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gateley Incorporations Limited

25 September 2020 - 8 December 2020

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	03519693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2023-03-31 filed on: 6th, March 2024 \| accounts	Free Download (17 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 6th, March 2024 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2024-02-16 filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-16 filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-02-16 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-06-22 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-04 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-02-20 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-05 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-14 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 4th, November 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022-05-04 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 5th, April 2022 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 129051990003, created on 2022-03-23 filed on: 28th, March 2022 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 129051990004, created on 2022-03-23 filed on: 28th, March 2022 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 129051990002, created on 2021-11-04 filed on: 9th, November 2021 \| mortgage	Free Download (67 pages)
(SH19) Statement of Capital on 2021-11-02: 17822000.00 GBP filed on: 2nd, November 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, October 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/10/21 filed on: 27th, October 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, October 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, October 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, October 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/10/21 filed on: 18th, October 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 18th, October 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-05-04 filed on: 4th, May 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021-03-03 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-03 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, February 2021 \| incorporation	Free Download (9 pages)
(SH02) Sub-division of shares on 2021-01-22 filed on: 25th, February 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 25th, February 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2021-01-22: 17822531.14 GBP filed on: 25th, February 2021 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2021-09-30 to 2021-03-31 filed on: 4th, February 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-01-22 filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 129051990001, created on 2021-01-22 filed on: 1st, February 2021 \| mortgage	Free Download (54 pages)
(AP01) New director was appointed on 2021-01-22 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Winnersh Triangle Building 220 Wharfedale Road Winnersh Wokingham RG41 5TP. Change occurred on 2021-01-29. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom. filed on: 29th, January 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-26 filed on: 26th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2020-12-08 filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-08 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-08 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-12-08 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-08 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-08 filed on: 8th, December 2020 \| resolution	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2020-12-08 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-12-08 filed on: 8th, December 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, September 2020 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2020-09-25: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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