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TMBG HOLDINGS LTD

Company number 14926431

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	PSC01	Notification of Richard Anthony Shuker as a person with significant control on 30 June 2023	View PDF Notification of Richard Anthony Shuker as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC04	Change of details for Mrs Tina Mary Verney as a person with significant control on 30 June 2023	View PDF Change of details for Mrs Tina Mary Verney as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 80,834	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 80,834 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Mr Richard Anthony Shuker as a director on 9 June 2023	View PDF Appointment of Mr Richard Anthony Shuker as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-09 GBP 1	View PDF Incorporation Statement of capital on 2023-06-09 GBP 1 - link opens in a new window - 35 pages (35 pages)

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