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TABEO HOLDING LIMITED

Company number 10641883

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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)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 157.2666	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 157.2666 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 148.7875	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 148.7875 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
11 Nov 2020	AD01	Registered office address changed from C/O Shs, Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR England to 5th Floor 10 Finsbury Square London EC2A 1AF on 11 November 2020	View PDF Registered office address changed from C/O Shs, Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR England to 5th Floor 10 Finsbury Square London EC2A 1AF on 11 November 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
30 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 26 February 2020	View PDF Second filing of Confirmation Statement dated 26 February 2020 - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2020 GBP 140.7818	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2020 GBP 140.7818 - link opens in a new window - 7 pages (7 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 5 April 2020 GBP 128.0597	View PDF Statement of capital following an allotment of shares on 5 April 2020 GBP 128.0597 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 120.3579	View PDF Statement of capital following an allotment of shares on 13 May 2019 GBP 120.3579 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 105.9878	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 105.9878 - link opens in a new window - 4 pages (4 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 141.9581 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020.	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 141.9581 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020. - link opens in a new window - 4 pages (4 pages)
07 May 2020	CS01	Confirmation statement made on 26 February 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 30/07/2020 capital.	View PDF Confirmation statement made on 26 February 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 30/07/2020 capital. - link opens in a new window - 9 pages (9 pages)
03 Feb 2020	AP01	Appointment of Mr Philip Brynmor Jones as a director on 3 February 2020	View PDF Appointment of Mr Philip Brynmor Jones as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mrs Luminous Kiyono Fujiwara Ebert as a director on 3 February 2020	View PDF Appointment of Mrs Luminous Kiyono Fujiwara Ebert as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
28 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 7 pages (7 pages)
04 Feb 2019	AD01	Registered office address changed from C/O Sheridans 76 Wardour Street London W1F 0UR England to C/O Shs, Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR on 4 February 2019	View PDF Registered office address changed from C/O Sheridans 76 Wardour Street London W1F 0UR England to C/O Shs, Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR on 4 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AD01	Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to C/O Sheridans 76 Wardour Street London W1F 0UR on 21 January 2019	View PDF Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to C/O Sheridans 76 Wardour Street London W1F 0UR on 21 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 105.3976	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 105.3976 - link opens in a new window - 3 pages (3 pages)

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TABEO HOLDING LIMITED

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