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TUBER GROUP LIMITED

Company number 13201384

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2024	AD01	Registered office address changed from Unit 31C Priory Park Hessle HU13 9PB United Kingdom to 5a Atkinsons Way Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QJ on 13 May 2024	View PDF Registered office address changed from Unit 31C Priory Park Hessle HU13 9PB United Kingdom to 5a Atkinsons Way Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QJ on 13 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2022	MR01	Registration of charge 132013840002, created on 1 June 2022	View PDF Registration of charge 132013840002, created on 1 June 2022 - link opens in a new window - 52 pages (52 pages)
13 Apr 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AD01	Registered office address changed from Unit 31C Priory Park Hessle HU13 9PG United Kingdom to Unit 31C Priory Park Hessle HU13 9PB on 25 February 2022	View PDF Registered office address changed from Unit 31C Priory Park Hessle HU13 9PG United Kingdom to Unit 31C Priory Park Hessle HU13 9PB on 25 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR01	Registration of charge 132013840001, created on 5 November 2021	View PDF Registration of charge 132013840001, created on 5 November 2021 - link opens in a new window - 43 pages (43 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Mr Steven Ronald Humphrey on 16 July 2021	View PDF Director's details changed for Mr Steven Ronald Humphrey on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC04	Change of details for Mr Steven Ronald Humphrey as a person with significant control on 16 July 2021	View PDF Change of details for Mr Steven Ronald Humphrey as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC01	Notification of Rebecca Humphrey as a person with significant control on 16 July 2021	View PDF Notification of Rebecca Humphrey as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mrs Rebecca Humphrey as a director on 16 July 2021	View PDF Appointment of Mrs Rebecca Humphrey as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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