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TUBR LTD

Company number 12558267

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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)
02 Nov 2021 PSC07 Cessation of Kelly Pollard as a person with significant control on 28 October 2021
04 Oct 2021 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
13 Apr 2021 AP01 Appointment of Nikhil Kanta as a director on 12 March 2021
13 Apr 2021 AP01 Appointment of Kelly Pollard as a director on 12 March 2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 10,000
17 Jan 2021 PSC01 Notification of Nikhil Kanta as a person with significant control on 18 December 2020
17 Jan 2021 PSC01 Notification of Kelly Pollard as a person with significant control on 16 December 2020
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 10,000
04 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-03
03 Jul 2020 PSC07 Cessation of Jeremy Morris as a person with significant control on 28 June 2020
16 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-16
  • GBP .02