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TBAT INNOVATION LIMITED

Company number 04356641

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	PSC07	Cessation of Peak Group Hold Co Limited as a person with significant control on 20 June 2024	View PDF Cessation of Peak Group Hold Co Limited as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC02	Notification of Tbat Hold Co Limited as a person with significant control on 20 June 2024	View PDF Notification of Tbat Hold Co Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	PSC02	Notification of Peak Group Hold Co Limited as a person with significant control on 20 June 2024	View PDF Notification of Peak Group Hold Co Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Tbat Holdings Ltd as a person with significant control on 20 June 2024	View PDF Cessation of Tbat Holdings Ltd as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mrs Joanne Wright Symonds as a director on 11 August 2021	View PDF Appointment of Mrs Joanne Wright Symonds as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mrs Anne Elizabeth Stephens as a director on 11 August 2021	View PDF Appointment of Mrs Anne Elizabeth Stephens as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mrs Rachel Elizabeth Parke as a director on 11 August 2021	View PDF Appointment of Mrs Rachel Elizabeth Parke as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	PSC02	Notification of Tbat Holdings Ltd as a person with significant control on 28 January 2019	View PDF Notification of Tbat Holdings Ltd as a person with significant control on 28 January 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TBAT INNOVATION LIMITED

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