TPBI UK LIMITED

Company number 04352675

Date	Type	Description	View / Download
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20	(3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 1,923,261	(3 pages)
28 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	(27 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
30 Nov 2018	PSC02	Notification of Tpbi International Company Limited as a person with significant control on 28 September 2018	(2 pages)
29 Nov 2018	PSC07	Cessation of Edcawi Ltd as a person with significant control on 28 September 2018	(1 page)
31 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
24 Oct 2018	RP04AP01	Second filing for the appointment of Waris Charoenpanich as a director	(6 pages)
24 Oct 2018	RP04AP01	Second filing for the appointment of Shuleeporn Borrisuttanakul as a director	(6 pages)
24 Oct 2018	RP04AP01	Second filing for the appointment of Kamol Borrisuttanakul as a director	(6 pages)
24 Oct 2018	RP04AP01	Second filing for the appointment of Saksit Borrisuttanaul as a director	(6 pages)
24 Oct 2018	RP04AP01	Second filing for the appointment of Sittichai Borrisuttanakul as a director	(6 pages)
24 Oct 2018	RP04AP01	Second filing for the appointment of Somsak Borrisuttanakul as a director	(6 pages)
23 Oct 2018	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 923,261.00	(6 pages)
23 Oct 2018	SH03	Purchase of own shares.	(3 pages)
09 Oct 2018	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 923,261	(6 pages)
03 Oct 2018	AP01	Appointment of Mr. Waris Charoenpanich as a director on 28 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018	(3 pages)
03 Oct 2018	AP01	Appointment of Mr. Somsak Borrisuttanakul as a director on 28 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018	(3 pages)
03 Oct 2018	AP01	Appointment of Mr. Sittichai Borrisuttanakul as a director on 28 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018	(3 pages)
03 Oct 2018	AP01	Appointment of Ms. Shuleeporn Borrisuttanakul as a director on 28 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018	(3 pages)
03 Oct 2018	AP01	Appointment of Mr. Saksit Borrisuttanakul as a director on 28 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018	(3 pages)
03 Oct 2018	AP01	Appointment of Mr. Kamol Borrisuttanakul as a director on 28 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018	(3 pages)
12 Jul 2018	AD01	Registered office address changed from 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU England to 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW on 12 July 2018	(1 page)
20 Feb 2018	AA	Full accounts made up to 31 May 2017	(20 pages)
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)