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TBE HOLDINGS LTD

Company number 10802637

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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)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 4 June 2023	View PDF Second filing of Confirmation Statement dated 4 June 2023 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2023	CS01	04/06/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024	View PDF 04/06/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024 - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AD01	Registered office address changed from 319 Nore Rd Portishead Bristol Gloucestershire BS20 8EN England to 319 Nore Road Portishead Bristol Gloucestershire BS20 8EN on 10 June 2019	View PDF Registered office address changed from 319 Nore Rd Portishead Bristol Gloucestershire BS20 8EN England to 319 Nore Road Portishead Bristol Gloucestershire BS20 8EN on 10 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CH01	Director's details changed for Mr Thomas Berwyn Evans on 10 June 2019	View PDF Director's details changed for Mr Thomas Berwyn Evans on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AD01	Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 319 Nore Rd Portishead Bristol Gloucestershire BS20 8EN on 25 August 2017	View PDF Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 319 Nore Rd Portishead Bristol Gloucestershire BS20 8EN on 25 August 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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TBE HOLDINGS LTD

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