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TBH HOLDINGS LTD

Company number 13949435

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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)
20 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 10,527	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 10,527 - link opens in a new window - 4 pages (4 pages)
11 May 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 11,052 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2024.	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 11,052 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2024. - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 10,526	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 10,526 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 9,456	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 9,456 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 9,210	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 9,210 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 9,047	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 9,047 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 8,967	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 8,967 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 8,260	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 8,260 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 7,226	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 7,226 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 6,959	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 6,959 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 3,428	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 3,428 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 878	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 878 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2023	PSC02	Notification of Kevin Edward Developments Limited as a person with significant control on 16 May 2023	View PDF Notification of Kevin Edward Developments Limited as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC02	Notification of Ffp Investments Ltd as a person with significant control on 16 May 2023	View PDF Notification of Ffp Investments Ltd as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Philip David White as a director on 16 May 2023	View PDF Appointment of Mr Philip David White as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC09	Withdrawal of a person with significant control statement on 24 May 2023	View PDF Withdrawal of a person with significant control statement on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	AP01	Appointment of Mr Andrew John Weedy as a director on 16 May 2023	View PDF Appointment of Mr Andrew John Weedy as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Marc Thomas Rayner as a director on 16 May 2023	View PDF Termination of appointment of Marc Thomas Rayner as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)

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TBH HOLDINGS LTD

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