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TAVISTOCK INVESTMENTS PLC

Company number 05066489

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is being processed and will be available in 10 days.
11 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 60 pages (60 pages)
27 Aug 2024	CH01	Director's details changed for Mr Oliver Charles Hewardine Cooke on 30 June 2024	View PDF Director's details changed for Mr Oliver Charles Hewardine Cooke on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Mr Oliver Charles Hewardine Cooke on 30 June 2024	View PDF Director's details changed for Mr Oliver Charles Hewardine Cooke on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Mr Oliver Charles Hewardine Cooke on 30 June 2022	View PDF Director's details changed for Mr Oliver Charles Hewardine Cooke on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Roderic Henry Patrick Rennison as a director on 30 June 2024	View PDF Termination of appointment of Roderic Henry Patrick Rennison as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CH01	Director's details changed for Mr Oliver Charles Hewardine Cooke on 27 August 2024	View PDF Director's details changed for Mr Oliver Charles Hewardine Cooke on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH02	Consolidation of shares on 13 June 2015	View PDF Consolidation of shares on 13 June 2015 - link opens in a new window - 8 pages (8 pages)
15 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 61 pages (61 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 5,554,325.77	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 5,554,325.77 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 5,554,325.77	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 5,554,325.77 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Mrs Johanna Rager as a director on 26 January 2023	View PDF Appointment of Mrs Johanna Rager as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH06	Cancellation of shares. Statement of capital on 18 November 2022 GBP 5,554,325.76	View PDF Cancellation of shares. Statement of capital on 18 November 2022 GBP 5,554,325.76 - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 5,554,325.77	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 5,554,325.77 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 60 pages (60 pages)
23 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 5,553,775.77	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 5,553,775.77 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	SH06	Cancellation of shares. Statement of capital on 24 August 2022 GBP 5,553,775.76	View PDF Cancellation of shares. Statement of capital on 24 August 2022 GBP 5,553,775.76 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 5,576,775.77	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 5,576,775.77 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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TAVISTOCK INVESTMENTS PLC

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