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TOMBUIE HOLDINGS LTD

Company number 15107366

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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)
26 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 1,163,501	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 1,163,501 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 January 2024	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to 167 Uxbridge Road London W7 3th on 4 January 2024	View PDF Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to 167 Uxbridge Road London W7 3th on 4 January 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CH01	Director's details changed for Mr Kevin William Lange on 8 September 2023	View PDF Director's details changed for Mr Kevin William Lange on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-31 GBP 1	View PDF Incorporation Statement of capital on 2023-08-31 GBP 1 - link opens in a new window - 44 pages (44 pages)

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