TBH HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-03-01 |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 10/02/2510 February 2025 | Cessation of Kevin Edward Developments Limited as a person with significant control on 2025-02-05 |
| 10/02/2510 February 2025 | Appointment of Martine Catton as a director on 2025-02-05 |
| 10/02/2510 February 2025 | Appointment of Martin Stanley as a director on 2025-02-05 |
| 10/02/2510 February 2025 | Appointment of Mr Christopher Smith as a director on 2025-02-05 |
| 10/02/2510 February 2025 | Appointment of Mr Zachary Lee Cogan as a director on 2025-02-05 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2025-02-05 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/09/245 September 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 20/05/2420 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-01 |
| 11/05/2411 May 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Change of share class name or designation |
| 30/05/2330 May 2023 | Memorandum and Articles of Association |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Notification of Ffp Investments Ltd as a person with significant control on 2023-05-16 |
| 25/05/2325 May 2023 | Notification of Kevin Edward Developments Limited as a person with significant control on 2023-05-16 |
| 24/05/2324 May 2023 | Withdrawal of a person with significant control statement on 2023-05-24 |
| 24/05/2324 May 2023 | Appointment of Mr Andrew John Weedy as a director on 2023-05-16 |
| 24/05/2324 May 2023 | Appointment of Mr Philip David White as a director on 2023-05-16 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 24/05/2324 May 2023 | Termination of appointment of Marc Thomas Rayner as a director on 2023-05-16 |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 23/05/2323 May 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 23/12/2223 December 2022 | Cessation of Marc Thomas Rayner as a person with significant control on 2022-12-23 |
| 23/12/2223 December 2022 | Notification of a person with significant control statement |
| 23/12/2223 December 2022 | Certificate of change of name |
| 02/03/222 March 2022 | Incorporation |
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