TBMC GROUP LIMITED

Company number 04226663

Date	Type	Description	View / Download
14 Jun 2019	AA	Full accounts made up to 30 September 2018	(12 pages)
03 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
16 Nov 2018	PSC02	Notification of The Business Mortgage Company Limited as a person with significant control on 26 October 2018	(2 pages)
16 Nov 2018	PSC07	Cessation of Tbmc (2) Limited as a person with significant control on 26 October 2018	(1 page)
24 Aug 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Aug 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 0.10	(5 pages)
29 May 2018	SH20	Statement by Directors	(1 page)
29 May 2018	CAP-SS	Solvency Statement dated 04/05/18	(1 page)
29 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(1 page)
12 Oct 2017	AD02	Register inspection address has been changed from C/O the Paragon Group of Companies Plc Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ	(1 page)
12 Oct 2017	AD03	Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ	(1 page)
13 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(8 pages)
22 Apr 2016	AP01	Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016	(2 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(7 pages)
30 Jun 2014	AP01	Appointment of Mr Anthony John Warren as a director	(2 pages)
25 Jun 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Anthony Warren as a secretary	(1 page)
25 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(7 pages)

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