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TOBAR GROUP TRADING LIMITED

Company number 07845411

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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)
02 Mar 2020 AM01 Appointment of an administrator
21 Feb 2020 AD01 Registered office address changed from Yare House 62-64 Thorpe Road Norwich NR1 1RY to 88 Wood Street London EC2V 7QF on 21 February 2020
21 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
28 May 2019 AA Full accounts made up to 31 December 2018
23 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 25/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
13 Aug 2018 PSC01 Notification of Martin Grossman as a person with significant control on 3 April 2018
13 Aug 2018 PSC07 Cessation of Terence John Norris as a person with significant control on 4 January 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 AP01 Appointment of Mr Martin Grossman as a director on 3 April 2018
04 Jan 2018 TM01 Termination of appointment of Terence John Norris as a director on 1 January 2018
23 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
24 Jun 2016 MR01 Registration of charge 078454110006, created on 8 June 2016
16 May 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
20 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
06 Feb 2016 MR04 Satisfaction of charge 2 in full
05 Feb 2016 MR04 Satisfaction of charge 1 in full
05 Feb 2016 MR04 Satisfaction of charge 078454110003 in full
26 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 24/12/2015
26 Jan 2016 MR01 Registration of charge 078454110005, created on 22 January 2016
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 6,793,083
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2016.
11 Jan 2016 AP01 Appointment of Mr Terence John Norris as a director on 11 January 2016
05 Jan 2016 AP01 Appointment of Mr Mark Edward Colley as a director on 5 January 2016