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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)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 100.6916	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 100.6916 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	TM02	Termination of appointment of Eriska Secretaries Limited as a secretary on 9 December 2018	View PDF Termination of appointment of Eriska Secretaries Limited as a secretary on 9 December 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2018	PSC04	Change of details for Mr Paul Jochen Ebert as a person with significant control on 27 February 2017	View PDF Change of details for Mr Paul Jochen Ebert as a person with significant control on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 79.9991	View PDF Statement of capital following an allotment of shares on 6 July 2017 GBP 79.9991 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 68.9571	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 68.9571 - link opens in a new window - 8 pages (8 pages)
06 Jul 2017	SH02	Sub-division of shares on 9 June 2017	View PDF Sub-division of shares on 9 June 2017 - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	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 - 38 pages (38 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division of each isued ordinary shares of £0.10 each in the capital of the company sub divided into 1000 ordinary shares of £0.0001 each 09/06/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division of each isued ordinary shares of £0.10 each in the capital of the company sub divided into 1000 ordinary shares of £0.0001 each 09/06/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 28 June 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 79.31	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 79.31 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AP04	Appointment of Eriska Secretaries Limited as a secretary on 26 June 2017	View PDF Appointment of Eriska Secretaries Limited as a secretary on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-25 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AD01	Registered office address changed from 51 Norland Square London W11 4PZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 March 2017	View PDF Registered office address changed from 51 Norland Square London W11 4PZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 March 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-27 GBP 10 - link opens in a new window - 10 pages (10 pages)

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