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TGHB2 LIMITED

Company number 13651373

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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)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Oct 2022	AD01	Registered office address changed from Fifth Floor Venture House Glasshouse Street London W1B 5DF United Kingdom to Venture House Glasshouse Street London W1B 5DF on 6 October 2022	View PDF Registered office address changed from Fifth Floor Venture House Glasshouse Street London W1B 5DF United Kingdom to Venture House Glasshouse Street London W1B 5DF on 6 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 3 October 2022	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC02	Notification of Matcap Ventures Llp as a person with significant control on 21 June 2022	View PDF Notification of Matcap Ventures Llp as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Matcap Llp as a person with significant control on 21 June 2022	View PDF Cessation of Matcap Llp as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from Suite One 151 High Street Southampton SO14 2BT United Kingdom to Fifth Floor Venture House Glasshouse Street London W1B 5DF on 28 June 2022	View PDF Registered office address changed from Suite One 151 High Street Southampton SO14 2BT United Kingdom to Fifth Floor Venture House Glasshouse Street London W1B 5DF on 28 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Christian Kurtzke as a director on 21 February 2022	View PDF Appointment of Christian Kurtzke as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Georgia Genel Wilson as a director on 21 February 2022	View PDF Appointment of Georgia Genel Wilson as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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