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TBOL LIMITED

Company number 10511092

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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)
10 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with updates
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 AP01 Appointment of Lord Peter Benjamin Mandelson as a director on 1 November 2021
30 Nov 2021 AP01 Appointment of Baroness Margaret Josephine Mcdonagh as a director on 1 November 2021
30 Nov 2021 AP01 Appointment of Mr Harvey Schwartz as a director on 31 October 2021
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 77,773.5
15 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2021 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 100 Bishopsgate Bishopsgate London EC2N 4AG on 12 October 2021
06 Oct 2021 AP01 Appointment of Mr Wade Davis as a director on 1 October 2021
04 Oct 2021 AA Unaudited abridged accounts made up to 30 December 2020
04 Oct 2021 AA Unaudited abridged accounts made up to 30 December 2019
15 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 SH10 Particulars of variation of rights attached to shares
25 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 72,713.4
18 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2020 AP01 Appointment of Mr Alejandro Zubillaga Ortiz as a director on 25 September 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 70,497