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TIBST LIMITED

Company number 10174081

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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 Jun 2019 SH08 Change of share class name or designation
28 May 2019 TM01 Termination of appointment of Naushad Islam as a director on 3 April 2019
22 May 2019 PSC07 Cessation of Secret City Investments Ltd as a person with significant control on 3 April 2019
22 May 2019 TM01 Termination of appointment of John Haynes as a director on 3 April 2019
22 May 2019 PSC07 Cessation of Naushad Islam as a person with significant control on 3 April 2019
21 May 2019 TM01 Termination of appointment of Christopher Michael Bowman as a director on 3 April 2019
21 May 2019 PSC07 Cessation of John Haynes as a person with significant control on 3 April 2019
21 May 2019 PSC07 Cessation of Christopher Michael Bowman as a person with significant control on 3 April 2019
18 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
25 Jun 2018 MR01 Registration of charge 101740810006, created on 21 June 2018
25 Jun 2018 MR01 Registration of charge 101740810005, created on 21 June 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 CH01 Director's details changed for Mr Naushad Islam on 26 October 2017
03 Aug 2017 MR01 Registration of charge 101740810003, created on 2 August 2017
03 Aug 2017 MR01 Registration of charge 101740810004, created on 2 August 2017
15 Jun 2017 MR04 Satisfaction of charge 101740810002 in full
15 Jun 2017 MR04 Satisfaction of charge 101740810001 in full
17 May 2017 AP01 Appointment of Mr Fred Done as a director on 5 May 2017
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Nov 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
13 Sep 2016 MR01 Registration of charge 101740810001, created on 9 September 2016
13 Sep 2016 MR01 Registration of charge 101740810002, created on 12 September 2016
27 Jul 2016 AP01 Appointment of Mr Naushad Islam as a director on 27 May 2016
27 Jul 2016 AP01 Appointment of Mr John Haynes as a director on 27 May 2016