TPB LIMITED - History of Changes


DateDescription
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date null => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-05-04 update statutory_documents DIRECTOR APPOINTED MR ASIF MOHAMMED
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF MOHAMMED
2022-05-04 update statutory_documents CESSATION OF AMJAD MOHAMMED AS A PSC
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD MOHAMMED
2022-03-07 delete address 25 BRENT AVENUE THORNLIEBANK GLASGOW SCOTLAND G46 8JU
2022-03-07 insert address CALEDONIA BUSINESS CENTRE THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK GLASGOW SCOTLAND G46 8JT
2022-03-07 update registered_address
2022-02-16 update statutory_documents CESSATION OF ASIF MOHAMMED AS A PSC
2022-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF MOHAMMED
2022-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM 25 BRENT AVENUE THORNLIEBANK GLASGOW LANARKSHIRE G46 8JU SCOTLAND
2022-02-10 update statutory_documents DIRECTOR APPOINTED MR ASIF MOHAMMED
2022-02-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF MOHAMMED
2022-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM 25 BRENT AVENUE THORNLIEBANK GLASGOW G46 8JU SCOTLAND
2022-01-11 update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022
2022-01-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION