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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)
29 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 USD 1,250.03	View PDF Statement of capital following an allotment of shares on 2 December 2016 USD 1,250.03 - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
24 Nov 2016	AP01	Appointment of Michael Baldock as a director on 8 November 2016	View PDF Appointment of Michael Baldock as a director on 8 November 2016 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	TM01	Termination of appointment of Benoit Marie Henri Helly D'angelin as a director on 8 November 2016	View PDF Termination of appointment of Benoit Marie Henri Helly D'angelin as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AP01	Appointment of Ms Mary Angela Skelly as a director on 8 November 2016	View PDF Appointment of Ms Mary Angela Skelly as a director on 8 November 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 1,250.02	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 1,250.02 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
28 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 USD 1,250.02	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 USD 1,250.02 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
10 Apr 2015	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 USD 1,250.02	View PDF Statement of capital following an allotment of shares on 23 March 2015 USD 1,250.02 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
05 Jan 2015	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 USD .02	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 USD .02 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-22 USD .02	View PDF Incorporation Statement of capital on 2013-08-22 USD .02 - link opens in a new window - 40 pages (40 pages)

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