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TBGIN LTD

Company number 11038951

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Company Results (links open in a new window)
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)
23 Aug 2019	AP01	Appointment of Mr Russell Barrie Evans as a director on 23 August 2019	View PDF Appointment of Mr Russell Barrie Evans as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	TM01	Termination of appointment of Craig Allison as a director on 22 July 2019	View PDF Termination of appointment of Craig Allison as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2019	CH01	Director's details changed for Mrs Clare Joanne Evans on 7 March 2019	View PDF Director's details changed for Mrs Clare Joanne Evans on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CH01	Director's details changed for Mr Craig Allison on 7 March 2019	View PDF Director's details changed for Mr Craig Allison on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AD01	Registered office address changed from 2 Chestnut Cottage Bunwell Road Spooner Row Wymondham Norfolk NR18 9LH England to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 4 April 2019	View PDF Registered office address changed from 2 Chestnut Cottage Bunwell Road Spooner Row Wymondham Norfolk NR18 9LH England to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	MR01	Registration of charge 110389510002, created on 1 April 2019	View PDF Registration of charge 110389510002, created on 1 April 2019 - link opens in a new window - 9 pages (9 pages)
11 Feb 2019	AD01	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to 2 Chestnut Cottage Bunwell Road Spooner Row Wymondham Norfolk NR18 9LH on 11 February 2019	View PDF Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to 2 Chestnut Cottage Bunwell Road Spooner Row Wymondham Norfolk NR18 9LH on 11 February 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2018	AP01	Appointment of Mr Craig Allison as a director on 22 August 2018	View PDF Appointment of Mr Craig Allison as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25 - link opens in a new window - 3 pages (3 pages)
04 May 2018	MR01	Registration of charge 110389510001, created on 2 May 2018	View PDF Registration of charge 110389510001, created on 2 May 2018 - link opens in a new window - 22 pages (22 pages)
30 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-30 GBP 100 - link opens in a new window - 31 pages (31 pages)

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