TABS FUNDING LIMITED

Company number 08817321

Date	Type	Description	View / Download
11 Mar 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 3,000,002	(5 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
23 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 3,000,002	(5 pages)
23 Dec 2014	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 1 November 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mrs Nicola Jane Bayliss as a director on 30 September 2014	(3 pages)
06 Oct 2014	AP01	Appointment of Mr Martin Bayliss as a director on 30 September 2014	(3 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 3,500,002	(4 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
06 Oct 2014	TM01	Termination of appointment of Richard William Fisher Norton as a director on 30 September 2014	(2 pages)
06 Oct 2014	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Wexcombe Cottage 1 Barry Place Derry Hill Calne Wiltshire SN11 9NX on 6 October 2014	(2 pages)
06 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
02 Oct 2014	CERTNM	Company name changed charco 76 LIMITED\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-09-30	(4 pages)
02 Oct 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 2	(40 pages)