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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)
15 Aug 2017	AD01	Registered office address changed from Windover House St Ann Street Salisbury SP1 2DR Great Britain to 4th Floor 36 Spital Square London E1 6DY on 15 August 2017	View PDF Registered office address changed from Windover House St Ann Street Salisbury SP1 2DR Great Britain to 4th Floor 36 Spital Square London E1 6DY on 15 August 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 327.147452	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 327.147452 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 326.759952	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 326.759952 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 326.609952	View PDF Statement of capital following an allotment of shares on 12 June 2017 GBP 326.609952 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 324.252452	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 324.252452 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 322.394952	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 322.394952 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 322.327452	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 322.327452 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 322.302452	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 322.302452 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 322.074952	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 322.074952 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	TM01	Termination of appointment of Karl Alexander Hughes as a director on 9 February 2017	View PDF Termination of appointment of Karl Alexander Hughes as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 321.418702	View PDF Statement of capital following an allotment of shares on 12 January 2017 GBP 321.418702 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	AP01	Appointment of Mr Timothy Stephen Jones as a director on 1 December 2016	View PDF Appointment of Mr Timothy Stephen Jones as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 321.368702	View PDF Statement of capital following an allotment of shares on 4 July 2016 GBP 321.368702 - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	AR01	Annual return made up to 11 June 2016 with bulk list of shareholders	View PDF Annual return made up to 11 June 2016 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 320.993702	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 320.993702 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
17 Jun 2016	AP01	Appointment of Mr Karl Alexander Hughes as a director on 9 June 2016	View PDF Appointment of Mr Karl Alexander Hughes as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 299.706621	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 299.706621 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	AP03	Appointment of Mr Graham Philip May as a secretary on 1 June 2016	View PDF Appointment of Mr Graham Philip May as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM01	Termination of appointment of John Carey Havelock Pritchard as a director on 28 April 2016	View PDF Termination of appointment of John Carey Havelock Pritchard as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	TM02	Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 28 April 2016	View PDF Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 28 April 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 293.227237	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 293.227237 - link opens in a new window - 4 pages (4 pages)

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