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TONBERRY UK LIMITED

Company number 11114317

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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)
14 Jan 2019	PSC01	Notification of Darren Paul Cortes as a person with significant control on 8 August 2018	View PDF Notification of Darren Paul Cortes as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC01	Notification of Subash Malkani as a person with significant control on 15 December 2017	View PDF Notification of Subash Malkani as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC01	Notification of Maurice Albert Perera as a person with significant control on 15 December 2017	View PDF Notification of Maurice Albert Perera as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC01	Notification of William Damian Cid De La Paz as a person with significant control on 15 December 2017	View PDF Notification of William Damian Cid De La Paz as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC01	Notification of Adrian Gerard John Olivero as a person with significant control on 15 December 2017	View PDF Notification of Adrian Gerard John Olivero as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC01	Notification of David Dennis Cuby as a person with significant control on 15 December 2017	View PDF Notification of David Dennis Cuby as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC01	Notification of James David Hassan as a person with significant control on 15 December 2017	View PDF Notification of James David Hassan as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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