TBH HOLDINGS LTD

Company Documents

DateDescription
11/02/2511 February 2025 Resolutions

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11/02/2511 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-03-01

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11/02/2511 February 2025 Memorandum and Articles of Association

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/02/2510 February 2025 Cessation of Kevin Edward Developments Limited as a person with significant control on 2025-02-05

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10/02/2510 February 2025 Appointment of Martine Catton as a director on 2025-02-05

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10/02/2510 February 2025 Appointment of Martin Stanley as a director on 2025-02-05

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10/02/2510 February 2025 Appointment of Mr Christopher Smith as a director on 2025-02-05

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10/02/2510 February 2025 Appointment of Mr Zachary Lee Cogan as a director on 2025-02-05

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-02-05

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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05/09/245 September 2024 Statement of capital following an allotment of shares on 2024-03-01

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13/06/2413 June 2024 Confirmation statement made on 2024-05-24 with updates

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20/05/2420 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-01

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11/05/2411 May 2024 Statement of capital following an allotment of shares on 2024-03-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-03-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-01

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/09/2313 September 2023 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Change of share class name or designation

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30/05/2330 May 2023 Memorandum and Articles of Association

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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25/05/2325 May 2023 Notification of Ffp Investments Ltd as a person with significant control on 2023-05-16

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25/05/2325 May 2023 Notification of Kevin Edward Developments Limited as a person with significant control on 2023-05-16

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24/05/2324 May 2023 Withdrawal of a person with significant control statement on 2023-05-24

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24/05/2324 May 2023 Appointment of Mr Andrew John Weedy as a director on 2023-05-16

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24/05/2324 May 2023 Appointment of Mr Philip David White as a director on 2023-05-16

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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24/05/2324 May 2023 Termination of appointment of Marc Thomas Rayner as a director on 2023-05-16

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23/05/2323 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Change of share class name or designation

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-01 with updates

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2022-12-23

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23/12/2223 December 2022 Cessation of Marc Thomas Rayner as a person with significant control on 2022-12-23

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23/12/2223 December 2022 Notification of a person with significant control statement

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23/12/2223 December 2022 Certificate of change of name

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02/03/222 March 2022 Incorporation

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