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TOBEEZ FOOD & BEVERAGE LIMITED

Company number 09685882

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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)
07 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2017	AP01	Appointment of Ms Giulia Mazzia as a director on 3 May 2017	View PDF Appointment of Ms Giulia Mazzia as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP01	Appointment of Mr Roberto Bruno as a director on 3 May 2017	View PDF Appointment of Mr Roberto Bruno as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,000	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 November 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-14 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-14 GBP 500 - link opens in a new window - 8 pages (8 pages)

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