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TBAT INNOVATION LIMITED

Company number 04356641

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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 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 21/01/2017
01 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 13/04/2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4,500
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AD01 Registered office address changed from Lockington Hall Lockington Derbyshire DE74 2RH to Unit 3 Bradley Court Maple Road (Off Trent Lane) Castle Donington Derbyshire DE74 2UT on 22 June 2015
18 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4,500
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 4,500
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
12 Feb 2013 CH03 Secretary's details changed for Mr Simon James John Parke on 4 August 2012
12 Feb 2013 CH01 Director's details changed for Mr Simon James John Parke on 4 August 2012
12 Feb 2013 CH01 Director's details changed for Mr Matthew David Symonds on 31 December 2012
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 4,500
20 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 SH08 Change of share class name or designation
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 4,000
15 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders