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TIBA SOLUTIONS LIMITED

Company number 08416357

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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)
20 Apr 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 195,100	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 195,100 - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 195,100	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 195,100 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	CH01	Director's details changed for Mr Gareth Andrew Darvall on 2 May 2013	View PDF Director's details changed for Mr Gareth Andrew Darvall on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	CH01	Director's details changed for Mr Gareth Andrew Darvall on 2 May 2013	View PDF Director's details changed for Mr Gareth Andrew Darvall on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AP01	Appointment of Hugh Randall Wates as a director	View PDF Appointment of Hugh Randall Wates as a director - link opens in a new window - 3 pages (3 pages)
20 May 2013	AP01	Appointment of Wendy Barbara Wates as a director	View PDF Appointment of Wendy Barbara Wates as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 195,100.00	View PDF Statement of capital following an allotment of shares on 2 May 2013 GBP 195,100.00 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 17 May 2013	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
17 May 2013	MR01	Registration of charge 084163570003	View PDF Registration of charge 084163570003 - link opens in a new window - 8 pages (8 pages)
04 May 2013	MR01	Registration of charge 084163570001	View PDF Registration of charge 084163570001 - link opens in a new window - 16 pages (16 pages)
04 May 2013	MR01	Registration of charge 084163570002	View PDF Registration of charge 084163570002 - link opens in a new window - 17 pages (17 pages)
01 May 2013	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	View PDF Termination of appointment of Speafi Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2013	AP03	Appointment of Mr David Jennings as a secretary	View PDF Appointment of Mr David Jennings as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Mar 2013	TM01	Termination of appointment of Speafi Limited as a director	View PDF Termination of appointment of Speafi Limited as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM01	Termination of appointment of Penelope Garden as a director	View PDF Termination of appointment of Penelope Garden as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	AP01	Appointment of Mr Gareth Andrew Darvall as a director	View PDF Appointment of Mr Gareth Andrew Darvall as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CERTNM	Company name changed yourco 264 LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	View PDF Company name changed yourco 264 LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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