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TBA GROUP HOLDINGS LIMITED

Company number 12415377

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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 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
02 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 CAP-SS Solvency Statement dated 21/04/22
12 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2022 SH06 Cancellation of shares. Statement of capital on 21 April 2022
  • GBP 1.00
03 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
17 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
18 May 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
13 Apr 2021 TM02 Termination of appointment of Paul James Marshall as a secretary on 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 14,700,001
14 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-21
  • GBP 1