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TYSELEY BUSINESS INCUBATION HUB LIMITED

Company number 06675834

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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)
16 Jan 2017 AP01 Appointment of Mr Alexander Michael Helliwell as a director on 3 January 2017
20 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
31 Aug 2016 AP01 Appointment of Mr Jeremy Patrick Campbell Robinson as a director on 9 September 2015
31 Aug 2016 TM01 Termination of appointment of Drummond Anthony Kerr as a director on 2 December 2015
15 Aug 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 280,637
10 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 280,637
22 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2014 MR01 Registration of charge 066758340003
17 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
08 Jan 2014 SH03 Purchase of own shares.
06 Jan 2014 SH06 Cancellation of shares. Statement of capital on 6 January 2014
  • GBP 228,555
20 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
03 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
17 Sep 2012 AP01 Appointment of Mr Drummond Anthony Kerr as a director
14 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2011 AA01 Change of accounting reference date