TB RESORT OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Appointment of Baheeja Betts as a director on 2025-03-18 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 19/02/2519 February 2025 | Termination of appointment of Jonathan Sorrell as a director on 2024-12-31 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 08/05/248 May 2024 | Appointment of Christopher Michael Semones as a director on 2024-04-30 |
| 08/05/248 May 2024 | Termination of appointment of Holly Alison Bradbeer as a director on 2024-04-26 |
| 23/02/2423 February 2024 | Appointment of Mr Andrew Roberts as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Termination of appointment of Claire Camplisson as a director on 2024-01-02 |
| 16/01/2416 January 2024 | Full accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Registration of charge 081807670008, created on 2023-11-03 |
| 06/11/236 November 2023 | Change of details for Tb Resort Holdings Uk Limited as a person with significant control on 2021-11-23 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 03/04/233 April 2023 | Appointment of Claire Camplisson as a director on 2023-03-29 |
| 03/04/233 April 2023 | Termination of appointment of Lillia Benzine as a director on 2023-03-29 |
| 12/01/2312 January 2023 | Full accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Appointment of Holly Alison Bradbeer as a director on 2022-12-02 |
| 05/12/225 December 2022 | Termination of appointment of Jeremy Alan Wiltshire as a director on 2022-12-02 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-08-15 with updates |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2021-11-12 |
| 23/11/2123 November 2021 | Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to The Belfry Hotel Lichfield Road Wishaw Sutton Coldfield West Midlands B76 9PR on 2021-11-23 |
| 22/11/2122 November 2021 | Termination of appointment of Stephen Victor Samuel Walker as a director on 2021-11-10 |
| 19/11/2119 November 2021 | Appointment of Mr Jeremy Wiltshire as a director on 2021-11-10 |
| 19/11/2119 November 2021 | Appointment of Mr Jonathan Sorrell as a director on 2021-11-10 |
| 19/11/2119 November 2021 | Appointment of Mrs Lillia Benzine as a director on 2021-11-10 |
| 19/11/2119 November 2021 | Termination of appointment of Richard Weissmann as a director on 2021-11-10 |
| 19/11/2119 November 2021 | Termination of appointment of Coley James Brenan as a director on 2021-11-10 |
| 16/11/2116 November 2021 | Satisfaction of charge 081807670002 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 081807670006 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 081807670005 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 081807670004 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 081807670003 in full |
| 15/11/2115 November 2021 | Registration of charge 081807670007, created on 2021-11-10 |
| 08/10/218 October 2021 | Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 2021-10-08 |
| 08/10/218 October 2021 | Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 2021-10-08 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 06/04/206 April 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 8250401 |
| 08/01/208 January 2020 | ADOPT ARTICLES 13/12/2019 |
| 06/01/206 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 6000401 |
| 06/01/206 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 6000101 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081807670006 |
| 06/01/206 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 6000201 |
| 06/01/206 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 6000301 |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TB RESORT HOLDINGS UK LIMITED |
| 06/01/206 January 2020 | CESSATION OF MICHAEL SCOTT SHANNON AS A PSC |
| 06/01/206 January 2020 | CESSATION OF ERIC CHARLES RESNICK AS A PSC |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081807670005 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081807670004 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED STEPHEN VICTOR SAMUEL WALKER |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081807670003 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SCOTT SHANNON |
| 02/08/172 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC CHARLES RESNICK |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEISSMANN / 08/03/2017 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR COLEY JAMES BRENAN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SIEGEL |
| 14/11/1414 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 1 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081807670002 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM THE BELFRY WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9PR |
| 11/09/1411 September 2014 | SAIL ADDRESS CREATED |
| 11/09/1411 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1310 December 2013 | PREVSHO FROM 31/08/2013 TO 31/12/2012 |
| 08/10/138 October 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEISSMANN / 15/08/2012 |
| 15/08/1215 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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