Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAVISTOCK INVESTMENTS PLC

Company number 05066489

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2024 CS01 Confirmation statement made on 22 February 2024 with updates
28 Dec 2023 SH02 Consolidation of shares on 13 June 2015
15 Dec 2023 SH08 Change of share class name or designation
15 Dec 2023 SH08 Change of share class name or designation
13 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 5,554,325.77
22 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 5,554,325.77
27 Jan 2023 AP01 Appointment of Mrs Johanna Rager as a director on 26 January 2023
20 Dec 2022 SH06 Cancellation of shares. Statement of capital on 18 November 2022
  • GBP 5,554,325.76
06 Dec 2022 SH03 Purchase of own shares.
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 5,554,325.77
01 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
23 Sep 2022 SH03 Purchase of own shares.
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 5,553,775.77
15 Sep 2022 SH06 Cancellation of shares. Statement of capital on 24 August 2022
  • GBP 5,553,775.76
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 5,576,775.77
21 Jun 2022 SH08 Change of share class name or designation
21 Jun 2022 RESOLUTIONS Resolutions
  • RES14 ‐ £457,540.34 being part of the share premium account capitalised 22/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 11,306,283.08
04 May 2022 MR04 Satisfaction of charge 050664890004 in full
04 May 2022 MR04 Satisfaction of charge 050664890002 in full
04 May 2022 MR04 Satisfaction of charge 050664890003 in full
04 May 2022 MR04 Satisfaction of charge 050664890001 in full
30 Mar 2022 SH06 Cancellation of shares. Statement of capital on 16 March 2022
  • GBP 5,576,775.76