TRIBEPAD HOLDINGS GROUP LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | Termination of appointment of Thomas Webb as a director on 2025-06-17 |
28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
23/12/2423 December 2024 | Total exemption full accounts made up to 2023-05-31 |
23/12/2423 December 2024 | Current accounting period shortened from 2024-05-31 to 2023-05-31 |
13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with updates |
03/12/233 December 2023 | Certificate of change of name |
08/09/238 September 2023 | Current accounting period extended from 2023-12-31 to 2024-05-31 |
04/09/234 September 2023 | Memorandum and Articles of Association |
04/09/234 September 2023 | Resolutions |
04/09/234 September 2023 | Resolutions |
30/08/2330 August 2023 | Statement of company's objects |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
20/03/2320 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-31 |
16/03/2316 March 2023 | Change of share class name or designation |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Memorandum and Articles of Association |
08/02/238 February 2023 | Resolutions |
03/02/233 February 2023 | Appointment of Mr Robert Shaun Johnson as a director on 2023-01-30 |
03/02/233 February 2023 | Appointment of Mr Thomas Webb as a director on 2023-01-31 |
03/02/233 February 2023 | Notification of Bgf Gp Limited as a person with significant control on 2023-01-31 |
03/02/233 February 2023 | Change of details for Mr Dean Richard Sadler as a person with significant control on 2023-01-31 |
03/02/233 February 2023 | Appointment of Mr Andrew James Mcrae as a director on 2023-01-31 |
03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
03/02/233 February 2023 | Appointment of Mr Neil Owen Armstrong as a director on 2023-01-31 |
01/12/221 December 2022 | Incorporation |
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