TABBX LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Registered office address changed from 124 City Road London EC1V 2NX England to Suite C Victoria House Bramhall Cheshire SK7 2BE on 2024-12-23

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Appointment of a voluntary liquidator

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23/12/2423 December 2024 Statement of affairs

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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02/08/242 August 2024 Resolutions

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-23

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-04-09

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18/12/2318 December 2023 Registered office address changed from 124 City Road City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-12-18

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18/12/2318 December 2023 Change of details for Mr Boy-Anthony Kuehne as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Registered office address changed from 20 Kenyon Street London SW6 6LD England to 124 City Road City Road London EC1V 2NX on 2023-12-18

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18/12/2318 December 2023 Director's details changed for Mr Boy-Anthony Kuehne on 2023-12-18

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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19/11/2319 November 2023 Director's details changed for Mr Boy-Anthony Kühne on 2023-11-19

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19/11/2319 November 2023 Confirmation statement made on 2023-11-19 with updates

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19/11/2319 November 2023 Change of details for Mr Boy-Anthony Kühne as a person with significant control on 2023-11-19

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25/10/2325 October 2023 Sub-division of shares on 2023-10-19

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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12/10/2312 October 2023 Cessation of Ian Gavin Marr as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Termination of appointment of Ian Gavin Marr as a director on 2023-10-12

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09/08/239 August 2023 Incorporation

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