Companies House does not verify the accuracy of the information filed

TBR GLOBAL LIMITED

Company number SC466687

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	TM01	Termination of appointment of Laura O'hare as a director on 5 February 2025	View PDF Termination of appointment of Laura O'hare as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM02	Termination of appointment of Craig Andrew Chambers as a secretary on 21 January 2025	View PDF Termination of appointment of Craig Andrew Chambers as a secretary on 21 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AP03	Appointment of Richard Oliver as a secretary on 23 January 2025	View PDF Appointment of Richard Oliver as a secretary on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	PSC02	Notification of Thebookingroom Group Limited as a person with significant control on 28 December 2022	View PDF Notification of Thebookingroom Group Limited as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Tbr Europe Limited as a person with significant control on 28 December 2022	View PDF Cessation of Tbr Europe Limited as a person with significant control on 28 December 2022 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 May 2022	CH01	Director's details changed for Mr Craig Andrew Chambers on 11 May 2022	View PDF Director's details changed for Mr Craig Andrew Chambers on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	AP01	Appointment of Mr Craig Andrew Chambers as a director on 27 April 2022	View PDF Appointment of Mr Craig Andrew Chambers as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
29 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
23 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	PSC02	Notification of Tbr Europe Limited as a person with significant control on 27 February 2020	View PDF Notification of Tbr Europe Limited as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC07	Cessation of Michael O'hare as a person with significant control on 27 February 2020	View PDF Cessation of Michael O'hare as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
14 Jan 2019	466(Scot)	Alterations to floating charge SC4666870002	View PDF Alterations to floating charge SC4666870002 - link opens in a new window - 12 pages (12 pages)
10 Jan 2019	MR04	Satisfaction of charge SC4666870004 in full	View PDF Satisfaction of charge SC4666870004 in full - link opens in a new window - 1 page (1 page)
10 Jan 2019	466(Scot)	Alterations to floating charge SC4666870003	View PDF Alterations to floating charge SC4666870003 - link opens in a new window - 12 pages (12 pages)
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TBR GLOBAL LIMITED

Filter by category