Companies House does not verify the accuracy of the information filed

TBAT HOLDINGS LTD

Company number 10017567

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	PSC07	Cessation of Matthew David Symonds as a person with significant control on 20 June 2024	View PDF Cessation of Matthew David Symonds as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC07	Cessation of Simon William Stephens as a person with significant control on 20 June 2024	View PDF Cessation of Simon William Stephens as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC02	Notification of Peak Group Hold Co Limited as a person with significant control on 20 June 2024	View PDF Notification of Peak Group Hold Co Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Simon James John Parke as a person with significant control on 20 June 2024	View PDF Cessation of Simon James John Parke as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	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)
27 Jun 2024	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 - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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
13 Aug 2021	AP01	Appointment of Mrs Joanne Wright Symonds as a director on 11 August 2021	View PDF Appointment of Mrs Joanne Wright Symonds as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mrs Anne Elizabeth Stephens as a director on 11 August 2021	View PDF Appointment of Mrs Anne Elizabeth Stephens as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mrs Rachel Elizabeth Parke as a director on 11 August 2021	View PDF Appointment of Mrs Rachel Elizabeth Parke as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 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 - 7 pages (7 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Cookies on Companies House services

TBAT HOLDINGS LTD

Filter by category