TANGIBLE BRANDING LIMITED filing history - Find and update company information

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TANGIBLE BRANDING LIMITED

Company number 03968963

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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)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2023	AP01	Appointment of Stephanie Almond as a director on 16 October 2023	View PDF Appointment of Stephanie Almond as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM02	Termination of appointment of Suzanne Jane Box as a secretary on 16 October 2023	View PDF Termination of appointment of Suzanne Jane Box as a secretary on 16 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Suzanne Jane Box as a director on 16 October 2023	View PDF Termination of appointment of Suzanne Jane Box as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC02	Notification of Tangible Holdings Limited as a person with significant control on 16 October 2023	View PDF Notification of Tangible Holdings Limited as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Dominic Box as a person with significant control on 16 October 2023	View PDF Cessation of Dominic Box as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CH01	Director's details changed for Dominic Box on 9 December 2022	View PDF Director's details changed for Dominic Box on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mrs Suzanne Jane Box as a director on 9 December 2022	View PDF Appointment of Mrs Suzanne Jane Box as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	PSC04	Change of details for Dominic Box as a person with significant control on 5 November 2020	View PDF Change of details for Dominic Box as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC07	Cessation of Gail Anna Balfour as a person with significant control on 5 November 2020	View PDF Cessation of Gail Anna Balfour as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	SH06	Cancellation of shares. Statement of capital on 5 November 2020 GBP 5,300	View PDF Cancellation of shares. Statement of capital on 5 November 2020 GBP 5,300 - link opens in a new window - 6 pages (6 pages)
11 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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