TABEO HOLDING LIMITED

10641883
5TH FLOOR 10 FINSBURY SQUARE LONDON ENGLAND EC2A 1AF

Documents

Documents
Date Category Description Pages
09 Sep 2024 capital Return of Allotment of shares 3 Buy now
23 Aug 2024 accounts Annual Accounts 8 Buy now
26 Jun 2024 officers Appointment of director (Mr Martin Fest) 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jul 2023 capital Return of Allotment of shares 3 Buy now
19 Jun 2023 resolution Resolution 2 Buy now
07 Jun 2023 accounts Annual Accounts 11 Buy now
14 Mar 2023 officers Termination of appointment of director (Grant Claude Hodgkinson) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
10 Jan 2023 capital Return of Allotment of shares 3 Buy now
06 Jan 2023 officers Termination of appointment of director (Luminous Kiyono Fujiwara Ebert) 1 Buy now
06 Jan 2023 officers Appointment of director (Mr Grant Claude Hodgkinson) 2 Buy now
19 Dec 2022 accounts Annual Accounts 11 Buy now
19 Jul 2022 resolution Resolution 2 Buy now
18 Jul 2022 incorporation Memorandum Articles 38 Buy now
08 Jul 2022 officers Appointment of director (Mr Guillaume Amblard) 2 Buy now
08 Jul 2022 officers Appointment of director (Mr Sean Tai) 2 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
01 Sep 2021 accounts Annual Accounts 10 Buy now
18 Aug 2021 address Move Registers To Sail Company With New Address 1 Buy now
18 Aug 2021 address Change Sail Address Company With New Address 1 Buy now
18 Aug 2021 capital Return of Allotment of shares 3 Buy now
29 Jul 2021 incorporation Memorandum Articles 37 Buy now
13 Jun 2021 resolution Resolution 2 Buy now
13 Jun 2021 resolution Resolution 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Mar 2021 capital Return of Allotment of shares 3 Buy now
18 Feb 2021 resolution Resolution 25 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2020 accounts Annual Accounts 11 Buy now
30 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
30 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jul 2020 capital Return of Allotment of shares 4 Buy now
17 Jul 2020 capital Return of Allotment of shares 4 Buy now
17 Jul 2020 capital Return of Allotment of shares 4 Buy now
11 May 2020 capital Return of Allotment of shares 4 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Feb 2020 officers Appointment of director (Mr Philip Brynmor Jones) 2 Buy now
03 Feb 2020 officers Appointment of director (Mrs Luminous Kiyono Fujiwara Ebert) 2 Buy now
03 Jan 2020 resolution Resolution 39 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 resolution Resolution 38 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
17 Dec 2018 officers Termination of appointment of secretary (Eriska Secretaries Limited) 1 Buy now
19 Jun 2018 accounts Annual Accounts 9 Buy now
26 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2017 capital Return of Allotment of shares 3 Buy now
06 Jul 2017 capital Return of Allotment of shares 8 Buy now
06 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Jul 2017 resolution Resolution 38 Buy now
29 Jun 2017 resolution Resolution 1 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2017 capital Return of Allotment of shares 3 Buy now
28 Jun 2017 officers Appointment of corporate secretary (Eriska Secretaries Limited) 2 Buy now
27 Mar 2017 resolution Resolution 3 Buy now
15 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 incorporation Incorporation Company 10 Buy now