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TIBBETTS HOLDINGS LIMITED

Company number 13836711

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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)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
14 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 April 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC01	Notification of Horace John Tibbetts as a person with significant control on 1 May 2022	View PDF Notification of Horace John Tibbetts as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC04	Change of details for Jonathan Philip Tibbetts as a person with significant control on 1 May 2022	View PDF Change of details for Jonathan Philip Tibbetts as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 100 - link opens in a new window - 7 pages (7 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 98	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 98 - link opens in a new window - 6 pages (6 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 70.01	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 70.01 - link opens in a new window - 6 pages (6 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 64.01	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 64.01 - link opens in a new window - 5 pages (5 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 50.01	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 50.01 - link opens in a new window - 4 pages (4 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
09 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2022	MR01	Registration of charge 138367110001, created on 27 April 2022	View PDF Registration of charge 138367110001, created on 27 April 2022 - link opens in a new window - 85 pages (85 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP .01	View PDF Incorporation Statement of capital on 2022-01-10 GBP .01 - link opens in a new window - 33 pages (33 pages)

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