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TBG FLEX LIMITED

Company number 09842642

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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)
10 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Richard Austin Stevens as a director on 1 October 2023	View PDF Appointment of Mr Richard Austin Stevens as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Miss Ursula Sarah Bennion as a director on 1 October 2023	View PDF Appointment of Miss Ursula Sarah Bennion as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Robert Dennis Webber as a director on 30 September 2023	View PDF Termination of appointment of Robert Dennis Webber as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of John Alexander Stephen as a director on 30 September 2023	View PDF Termination of appointment of John Alexander Stephen as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
20 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AP01	Appointment of Ms Jade Lam as a director on 19 October 2021	View PDF Appointment of Ms Jade Lam as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Washington Ainabe as a director on 18 October 2021	View PDF Termination of appointment of Washington Ainabe as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
04 May 2021	AP01	Appointment of Mr Adam Mansell as a director on 30 April 2021	View PDF Appointment of Mr Adam Mansell as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Nigel Turner as a director on 31 March 2021	View PDF Termination of appointment of Nigel Turner as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Rebecca Nancy Louise Toloui-Marks as a director on 26 February 2021	View PDF Termination of appointment of Rebecca Nancy Louise Toloui-Marks as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	PSC02	Notification of The Barnet Group as a person with significant control on 1 February 2020	View PDF Notification of The Barnet Group as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC07	Cessation of Michael John Gerrard as a person with significant control on 18 October 2019	View PDF Cessation of Michael John Gerrard as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP03	Appointment of Mr Shaun Mclean as a secretary on 23 January 2020	View PDF Appointment of Mr Shaun Mclean as a secretary on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM02	Termination of appointment of Tim John Mulvenna as a secretary on 23 January 2020	View PDF Termination of appointment of Tim John Mulvenna as a secretary on 23 January 2020 - link opens in a new window - 1 page (1 page)

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TBG FLEX LIMITED

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