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TBAT HOLDINGS LTD

Company number 10017567

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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)
01 Aug 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 750	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 750 - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 750	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 750 - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 650	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 650 - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 750	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 750 - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 750	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 750 - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 750	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 750 - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	SH02	Sub-division of shares on 1 April 2016	View PDF Sub-division of shares on 1 April 2016 - link opens in a new window - 6 pages (6 pages)
26 Sep 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 - 2 pages (2 pages)
09 Sep 2016	AP03	Appointment of Mr Simon James John Parke as a secretary on 9 September 2016	View PDF Appointment of Mr Simon James John Parke as a secretary on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Matthew David Symonds as a director on 9 September 2016	View PDF Appointment of Mr Matthew David Symonds as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Simon James John Parke as a director on 9 September 2016	View PDF Appointment of Mr Simon James John Parke as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 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)
24 Feb 2016	AD01	Registered office address changed from Unit 3 Bradley Court Trent Lane Castle Donington Derby DE74 2NP England to Unit 3 Bradley Court Trent Lane Castle Donington Derby DE74 2UT on 24 February 2016	View PDF Registered office address changed from Unit 3 Bradley Court Trent Lane Castle Donington Derby DE74 2NP England to Unit 3 Bradley Court Trent Lane Castle Donington Derby DE74 2UT on 24 February 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 7 pages (7 pages)

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