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TBS FORMULATIONS LIMITED

Company number 12251949

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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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	PSC04	Change of details for Mr Stephen John Richardson as a person with significant control on 1 November 2020	View PDF Change of details for Mr Stephen John Richardson as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC01	Notification of David Bruce Alexander as a person with significant control on 1 November 2020	View PDF Notification of David Bruce Alexander as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Mr David Bruce Alexander as a director on 1 November 2020	View PDF Appointment of Mr David Bruce Alexander as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-09 GBP 1	View PDF Incorporation Statement of capital on 2019-10-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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