TIBRA CAPITAL FOUNDATION EUROPE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Director's details changed for Mrs Miriam Knipe on 2024-06-03 |
| 05/06/245 June 2024 | Change of details for Mr Matthew Aaron Hollingsworth as a person with significant control on 2024-06-03 |
| 05/06/245 June 2024 | Director's details changed for Mrs Miriam Knipe on 2024-06-03 |
| 05/06/245 June 2024 | Secretary's details changed for Miss Tracy Wheeler on 2024-06-03 |
| 05/06/245 June 2024 | Director's details changed for Mr Matthew Aaron Hollingsworth on 2024-06-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR to 52-54 st. John Street First Floor London EC1M 4HF on 2023-10-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Director's details changed for Mrs Tracy Rix on 2022-12-15 |
| 21/03/2321 March 2023 | Change of details for Mrs Tracy Rix as a person with significant control on 2022-12-15 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 21/03/2321 March 2023 | Secretary's details changed for Mrs Tracy Rix on 2022-12-15 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Appointment of Mrs Tracy Rix as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Appointment of Mr Matthew Aaron Hollingsworth as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Termination of appointment of Jennifer Abad Baltazar as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Termination of appointment of Hugo Hesse as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Notification of Tracy Rix as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Cessation of Jennifer Abad Baltazar as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Cessation of Hugo Hesse as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Notification of Matthew Aaron Hollingsworth as a person with significant control on 2021-10-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ABAD BALTAZAR |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL NORWOOD |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MISS JENNIFER ABAD BALTAZAR |
| 19/03/1919 March 2019 | CESSATION OF CAMPBELL NORWOOD AS A PSC |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM LEVEL 12 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SLADEN |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MIRIAM KNIPE |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | 21/03/16 NO MEMBER LIST |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | DIRECTOR APPOINTED HUGO HESSE |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE PENWARDEN |
| 10/04/1510 April 2015 | 21/03/15 NO MEMBER LIST |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THEA HOSKIN |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MS JANE PENWARDEN |
| 05/01/155 January 2015 | DIRECTOR APPOINTED THEA CLARE HOSKIN |
| 05/01/155 January 2015 | DIRECTOR APPOINTED DANIEL JOHN SLADEN |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RAZMAN AZMIR |
| 21/03/1421 March 2014 | 21/03/14 NO MEMBER LIST |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY DENIS JACKSON |
| 23/01/1423 January 2014 | SECRETARY APPOINTED TIMOTHY EDWARD KNIPE |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS JACKSON |
| 21/03/1321 March 2013 | 21/03/13 NO MEMBER LIST |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | 21/03/12 NO MEMBER LIST |
| 21/03/1121 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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