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TUBY LEISURE LTD

Company number 10162326

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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 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2016	SH19	Statement of capital on 7 November 2016 GBP 1,750,000	View PDF Statement of capital on 7 November 2016 GBP 1,750,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CAP-SS	Solvency Statement dated 06/09/16	View PDF Solvency Statement dated 06/09/16 - link opens in a new window - 1 page (1 page)
07 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 3,500,000.000000	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 3,500,000.000000 - link opens in a new window - 4 pages (4 pages)
22 Sep 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 - 14 pages (14 pages)
21 Sep 2016	MR01	Registration of charge 101623260002, created on 6 September 2016	View PDF Registration of charge 101623260002, created on 6 September 2016 - link opens in a new window - 9 pages (9 pages)
21 Sep 2016	MR01	Registration of charge 101623260003, created on 6 September 2016	View PDF Registration of charge 101623260003, created on 6 September 2016 - link opens in a new window - 9 pages (9 pages)
20 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Sep 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 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 - 3 pages (3 pages)
12 Aug 2016	AP01	Appointment of Mr George Thomas Tuby (Jnr) as a director on 12 August 2016	View PDF Appointment of Mr George Thomas Tuby (Jnr) as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	MR01	Registration of charge 101623260001, created on 27 June 2016	View PDF Registration of charge 101623260001, created on 27 June 2016 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	TM01	Termination of appointment of Hsr Director Services Limited as a director on 13 June 2016	View PDF Termination of appointment of Hsr Director Services Limited as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	TM01	Termination of appointment of Andrew Wilson Best as a director on 13 June 2016	View PDF Termination of appointment of Andrew Wilson Best as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AP01	Appointment of Mrs Julie Tuby as a director on 13 June 2016	View PDF Appointment of Mrs Julie Tuby as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AP01	Appointment of Mr Harry William Tuby as a director on 13 June 2016	View PDF Appointment of Mr Harry William Tuby as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 8 pages (8 pages)

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