TB RESORT HOLDINGS UK LIMITED

Company number 12148318

Date	Type	Description	View / Download
19 Nov 2021	AP01	Appointment of Mr Jonathan Sorrell as a director on 10 November 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Coley James Brenan as a director on 10 November 2021	(1 page)
18 Nov 2021	AD01	Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to The Belfry Hotel Lichfield Road Wishaw Sutton Coldfield West Midlands B76 9PR on 18 November 2021	(1 page)
16 Nov 2021	MR04	Satisfaction of charge 121483180001 in full	(1 page)
16 Nov 2021	MR04	Satisfaction of charge 121483180002 in full	(1 page)
15 Nov 2021	MR01	Registration of charge 121483180003, created on 10 November 2021	(49 pages)
22 Oct 2021	SH19	Statement of capital on 22 October 2021 GBP 4,864,199.33	(3 pages)
22 Oct 2021	SH20	Statement by Directors	(2 pages)
22 Oct 2021	CAP-SS	Solvency Statement dated 22/10/21	(2 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce sahre prem a/c 22/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Oct 2021	AD01	Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021	(1 page)
08 Oct 2021	AD01	Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021	(1 page)
16 Sep 2021	AA	Full accounts made up to 31 August 2020	(24 pages)
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	(5 pages)
17 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 7,259,999	(3 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 5,759,999	(3 pages)
16 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(5 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 4,259,999	(3 pages)
26 Aug 2020	AD01	Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5RS England to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020	(1 page)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 2,259,999	(3 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 9,999	(3 pages)
06 Jan 2020	MR01	Registration of charge 121483180002, created on 19 December 2019	(20 pages)
24 Dec 2019	MR01	Registration of charge 121483180001, created on 19 December 2019	(51 pages)