| Date | Description |
|---|
| 2024-04-12 |
insert investorrelations_emails ir@tabulagroup.com |
| 2024-04-12 |
delete address 6th Floor, Denham Building, 27 St. James's Street, London SW1A 1HA |
| 2024-04-12 |
delete address Stornoway House, 13 Cleveland Row, London, SW1A 1DH, United Kingdom |
| 2024-04-12 |
insert address 55 Strand, London, SW13 0BX |
| 2024-04-12 |
insert email ir@tabulagroup.com |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-12 |
delete person Elisabeth Toutounov |
| 2024-03-12 |
delete person Franco Mancini |
| 2024-03-12 |
delete source_ip 94.229.70.39 |
| 2024-03-12 |
insert source_ip 94.136.170.157 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-01 |
delete source_ip 46.249.199.62 |
| 2023-08-01 |
insert source_ip 94.229.70.39 |
| 2023-08-01 |
update website_status FlippedRobots => OK |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 21951646 |
| 2023-07-27 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 22951646 |
| 2023-07-24 |
update website_status OK => FlippedRobots |
| 2023-05-22 |
delete person Nuria Bernal Quilez |
| 2023-05-22 |
update person_title Elisabeth Toutounov: Investor Relations Analyst; Analyst - Investor Relations => Associate |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-05 |
delete managingdirector Jesper Rasmussen |
| 2023-02-05 |
delete person Jesper Rasmussen |
| 2023-01-17 |
update statutory_documents SECOND FILED SH01 - 28/06/22 STATEMENT OF CAPITAL GBP 17951646 |
| 2023-01-17 |
update statutory_documents SECOND FILED SH01 - 29/11/22 STATEMENT OF CAPITAL GBP 19951646 |
| 2023-01-17 |
update statutory_documents SECOND FILED SH01 - 31/08/22 STATEMENT OF CAPITAL GBP 18951646 |
| 2023-01-05 |
update statutory_documents 29/12/22 STATEMENT OF CAPITAL GBP 20951646 |
| 2022-12-14 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 18951646 |
| 2022-12-02 |
delete investorrelations_emails ir@tabulagroup.com |
| 2022-12-02 |
delete managingdirector Karen Gabay |
| 2022-12-02 |
delete email ir@tabulagroup.com |
| 2022-12-02 |
delete person Karen Gabay |
| 2022-12-02 |
insert email ta..@tabulagroup.com |
| 2022-12-02 |
insert person Nuria Bernal Quilez |
| 2022-09-02 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 17951646 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 16951646 |
| 2022-07-27 |
insert otherexecutives Leyton Page |
| 2022-07-27 |
insert person Elisabeth Toutounov |
| 2022-07-27 |
insert person Leyton Page |
| 2022-03-11 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 16951646 |
| 2021-12-29 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL GBP 16118536 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ZEESHAN KANJI |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GRANT |
| 2021-09-17 |
update statutory_documents 16/09/21 STATEMENT OF CAPITAL GBP 15116566 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents 21/07/21 STATEMENT OF CAPITAL GBP 14574111 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 13824111 |
| 2021-03-19 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 13294451 |
| 2021-01-25 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 12294451 |
| 2020-11-18 |
update statutory_documents 18/11/20 STATEMENT OF CAPITAL GBP 11294451 |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-17 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 7488469 |
| 2020-04-07 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 7488469 |
| 2020-02-01 |
update statutory_documents 18/01/20 STATEMENT OF CAPITAL GBP 7138469 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ALEXANDER GRANT |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE MAGUIRE |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-30 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 6638469 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WEISS / 08/02/2019 |
| 2019-07-12 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 4447124 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PEACOCK |
| 2019-02-07 |
update account_ref_month 3 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-01-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLE MAGUIRE |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASAN SABRI |
| 2018-04-03 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |