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TBC BANK GROUP PLC

Company number 10029943

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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 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
10 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
10 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
14 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases 25/05/2023
  • RES10 ‐ Resolution of allotment of securities
13 May 2023 AA Group of companies' accounts made up to 31 December 2022
03 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
23 Mar 2023 SH06 Cancellation of shares. Statement of capital on 13 December 2022
  • GBP 599,808.17
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 25 October 2022
  • GBP 604,458.09
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 10 January 2023
  • GBP 598,608.67
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 4 January 2023
  • GBP 598,797.27
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 December 2022
  • GBP 598,897.75
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 6 December 2022
  • GBP 600,334.42
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 599,310.13
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 1 November 2022
  • GBP 603,834.36
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 601,993.97
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 November 2022
  • GBP 602,611.95
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 23 October 2022
  • GBP 604,458.09
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 29 November 2022
  • GBP 601,242.65
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 603,294.62
10 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
09 Mar 2023 AP01 Appointment of Ms Janet Ellen Heckman as a director on 23 February 2023
17 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
16 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,342.76
16 Feb 2023 SH03 Purchase of own shares.
16 Feb 2023 SH03 Purchase of own shares.