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PARTNERS TBM LIMITED

Company number 06487913

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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)
17 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 30 March 2023
12 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
11 Oct 2023 SH08 Change of share class name or designation
27 Sep 2023 CS01 Confirmation statement made on 22 July 2022 with updates
27 Sep 2023 CS01 Confirmation statement made on 15 July 2020 with updates
27 Sep 2023 CS01 Confirmation statement made on 28 July 2021 with updates
27 Sep 2023 CS01 Confirmation statement made on 6 February 2019 with updates
27 Sep 2023 CS01 Confirmation statement made on 8 June 2018 with updates
26 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with updates
08 Sep 2023 SH08 Change of share class name or designation
25 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
03 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 28 of the companies provisions delered from the articles of association/ authorisation of any matter which would otherwise infringe the duty of a director of the company to avoid a sitation in which he has or can have a director or indirect interest tha confluc or may conflict may be given by the director. 08/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 SH10 Particulars of variation of rights attached to shares
03 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 CC04 Statement of company's objects
06 Jan 2023 AA Total exemption full accounts made up to 30 March 2022
22 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 30 March 2021
28 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
15 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 PSC07 Cessation of Lucinda Gladwin as a person with significant control on 5 July 2019