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TB GROUP LIMITED

Company number 03823135

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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)
22 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
18 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 194.56
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 194.56
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 October 2013
  • GBP 194.56
07 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 194.56
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 SH08 Change of share class name or designation
25 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification of share transfer 22/10/2013
18 Oct 2013 MEM/ARTS Memorandum and Articles of Association
18 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 07/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 194.56
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2012
11 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 16 November 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 AP01 Appointment of Mr Robert Anthony Brady as a director
22 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Robert Anthony Brady on 16 August 2010