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TABLY LTD.

Company number 07860821

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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)
28 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
28 Feb 2024 CH01 Director's details changed for Mr Alexander Lidbury Mocatta on 5 May 2023
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 AD01 Registered office address changed from 1 Mark Square London EC2A 4EG England to Senna Building Gorsuch Place London E2 8JF on 13 June 2023
03 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
28 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
15 Jun 2022 AA Micro company accounts made up to 31 March 2022
06 Apr 2022 CH01 Director's details changed for Mr Alexander Lidbury Mocatta on 14 March 2022
06 Apr 2022 PSC04 Change of details for Mr Alexander Lidbury Mocatta as a person with significant control on 14 March 2022
06 Apr 2022 AD01 Registered office address changed from 15 Crestway Roehampton London Greater London SW15 5BX to 1 Mark Square London EC2A 4EG on 6 April 2022
31 Jan 2022 AA Micro company accounts made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
06 Oct 2021 SH02 Sub-division of shares on 4 August 2021
05 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/08/2021
29 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2021
  • GBP 6,237
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 6,237
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2021.
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
25 Oct 2020 TM01 Termination of appointment of David William Mocatta as a director on 25 October 2020
25 Oct 2020 PSC07 Cessation of David William Mocatta as a person with significant control on 25 October 2020
25 Oct 2020 PSC01 Notification of Alexander Lidbury Mocatta as a person with significant control on 25 October 2020
25 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020