TAVISTOCK INVESTMENTS PLC

Company number 05066489

Date	Type	Description	View / Download
13 Mar 2019	PSC01	Notification of Brian Kenneth Raven as a person with significant control on 13 March 2019	(2 pages)
13 Mar 2019	PSC01	Notification of Oliver Charles Hewardine Cooke as a person with significant control on 13 March 2019	(2 pages)
26 Nov 2018	MR01	Registration of charge 050664890004, created on 14 November 2018	(5 pages)
26 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
24 Jul 2018	MR05	All of the property or undertaking has been released from charge 050664890002	(1 page)
24 Jul 2018	MR05	All of the property or undertaking has been released from charge 050664890003	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
05 Mar 2018	SH19	Statement of capital on 5 March 2018 GBP 12,719,280.39	(3 pages)
05 Mar 2018	CERT19	Certificate of reduction of share premium	(1 page)
05 Mar 2018	OC138	Reduction of iss capital and minute (oc)	(2 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/01/2018	(1 page)
05 Dec 2017	AP01	Appointment of Mr Peter Gordon Dornan as a director on 31 August 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Philip Andrew Young as a director on 31 August 2017	(1 page)
27 Sep 2017	MR01	Registration of charge 050664890003, created on 25 September 2017	(4 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
04 Sep 2017	MR01	Registration of charge 050664890002, created on 1 September 2017	(5 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 12,719,280.39	(4 pages)
20 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with no updates	(3 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 12,683,566.10	(4 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 11,673,616.4061	(4 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 11,886,247.99	(4 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 12,225,025.76	(4 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 12,218,904.66	(4 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 11,306,283.08 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2022.	(5 pages)