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TBG PROPERTY HOLDINGS LIMITED

Company number 14736921

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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 Nov 2024	SH19	Statement of capital on 12 November 2024 GBP 100	View PDF Statement of capital on 12 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CAP-SS	Solvency Statement dated 04/11/24	View PDF Solvency Statement dated 04/11/24 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 5,850,000	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 5,850,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	SH02	Sub-division of shares on 4 November 2024	View PDF Sub-division of shares on 4 November 2024 - link opens in a new window - 6 pages (6 pages)
13 May 2024	AP01	Appointment of Mr Zak Crownshaw as a director on 13 May 2024	View PDF Appointment of Mr Zak Crownshaw as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	PSC04	Change of details for Mr Mark Webber as a person with significant control on 25 August 2023	View PDF Change of details for Mr Mark Webber as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MR04	Satisfaction of charge 147369210001 in full	View PDF Satisfaction of charge 147369210001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 147369210002 in full	View PDF Satisfaction of charge 147369210002 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition by the company of the entire issued share capital of tbg property LIMITED 25/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition by the company of the entire issued share capital of tbg property LIMITED 25/08/2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 5,850,000 ANNOTATION Clarification a second filed SH01 was registered on 07/11/24.	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 5,850,000 ANNOTATION Clarification a second filed SH01 was registered on 07/11/24. - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	MR01	Registration of charge 147369210002, created on 25 July 2023	View PDF Registration of charge 147369210002, created on 25 July 2023 - link opens in a new window - 34 pages (34 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 25/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdiv 25/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH02	Sub-division of shares on 25 July 2023	View PDF Sub-division of shares on 25 July 2023 - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	MR01	Registration of charge 147369210001, created on 13 June 2023	View PDF Registration of charge 147369210001, created on 13 June 2023 - link opens in a new window - 8 pages (8 pages)
17 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-17 GBP 1	View PDF Incorporation Statement of capital on 2023-03-17 GBP 1 - link opens in a new window - 34 pages (34 pages)

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