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TBDA INVESTORS (NO. 6) LIMITED

Company number 08661119

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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)
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
05 Jul 2021 AD01 Registered office address changed from 23rd Floor 125 Old Broad Street London EC2N 1AR to 125 Old Broad Street 7th Floor London EC2N 1AR on 5 July 2021
26 May 2021 AA Accounts for a small company made up to 31 March 2020
21 Sep 2020 TM02 Termination of appointment of Mary Skelly as a secretary on 17 September 2020
21 Sep 2020 AP03 Appointment of Miss Kate Lyon as a secretary on 17 September 2020
21 Sep 2020 TM01 Termination of appointment of Mary Angela Skelly as a director on 17 September 2020
21 Sep 2020 PSC07 Cessation of Mary Angela Skelly as a person with significant control on 17 September 2020
06 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
03 Feb 2020 AP01 Appointment of Ms Kate Lyon as a director on 2 February 2020
03 Feb 2020 TM01 Termination of appointment of Michael Shaun Baldock as a director on 2 February 2020
03 Feb 2020 PSC07 Cessation of Michael Shaun Baldock as a person with significant control on 2 February 2020
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2017 MA Memorandum and Articles of Association
13 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates