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TBP (PAN-AFRICA) LIMITED

Company number 08565124

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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 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM02	Termination of appointment of Graham Philip May as a secretary on 6 June 2022	View PDF Termination of appointment of Graham Philip May as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 610.416764	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 610.416764 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AD01	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 29 December 2021	View PDF Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 29 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 587.345504	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 587.345504 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 556.285504	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 556.285504 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	TM01	Termination of appointment of Karl Alexander Hughes as a director on 31 August 2021	View PDF Termination of appointment of Karl Alexander Hughes as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 68 pages (68 pages)
28 Jun 2021	AD03	Register(s) moved to registered inspection location Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register(s) moved to registered inspection location Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD02	Register inspection address has been changed to Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed to Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 521.572104	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 521.572104 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP01	Appointment of Mr Karl Alexander Hughes as a director on 1 February 2021	View PDF Appointment of Mr Karl Alexander Hughes as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 521.272104	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 521.272104 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 474.117712	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 474.117712 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 416.447712	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 416.447712 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 416.447712	View PDF Statement of capital following an allotment of shares on 31 August 2020 GBP 416.447712 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 73 pages (73 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 408.964312	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 408.964312 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 396.234312	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 396.234312 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 393.550312	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 393.550312 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 378.406312	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 378.406312 - link opens in a new window - 3 pages (3 pages)

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