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TBG HOLDING C LIMITED

Company number 08647525

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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)
05 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
30 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
05 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
19 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
17 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
30 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
21 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5,000
21 Aug 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
13 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
22 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5,000
22 Aug 2014 AD03 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
22 Aug 2014 AD02 Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 2,501
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014 AA01 Current accounting period shortened from 31 August 2014 to 30 April 2014
23 Oct 2013 SH02 Sub-division of shares on 17 October 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 2,500
23 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 17/10/2013
13 Aug 2013 NEWINC Incorporation