TAVISTOCK INVESTMENTS PLC: Filings
Overview
| Company Name | TAVISTOCK INVESTMENTS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05066489 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TAVISTOCK INVESTMENTS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 65 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 60 pages | AA | ||||||||||
Director's details changed for Mr Oliver Charles Hewardine Cooke on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver Charles Hewardine Cooke on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver Charles Hewardine Cooke on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roderic Henry Patrick Rennison as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Oliver Charles Hewardine Cooke on Aug 27, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Consolidation of shares on Jun 13, 2015 | 8 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 61 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Johanna Rager as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 18, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 60 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2022
| 3 pages | SH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0