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TBHC GLOBAL LTD

Company number 13816213

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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)
06 Mar 2023	AP01	Appointment of Mr Brian Arthur Basham as a director on 18 February 2023	View PDF Appointment of Mr Brian Arthur Basham as a director on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 104	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 104 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mr Angus Dent as a director on 14 June 2022	View PDF Appointment of Mr Angus Dent as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mr Mads Dal as a person with significant control on 23 December 2021	View PDF Change of details for Mr Mads Dal as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Mads Dal on 28 March 2022	View PDF Director's details changed for Mr Mads Dal on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Mr Wojciech Marcin Fraczyk on 4 March 2022	View PDF Director's details changed for Mr Wojciech Marcin Fraczyk on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Miss Jennifer Cattlin as a director on 4 March 2022	View PDF Appointment of Miss Jennifer Cattlin as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Wojciech Marcin Fraczyk as a director on 4 March 2022	View PDF Appointment of Mr Wojciech Marcin Fraczyk as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-23 GBP 692.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-23 GBP 692.5 - link opens in a new window - 12 pages (12 pages)

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