TRIBEPAD HOLDINGS GROUP LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 Termination of appointment of Thomas Webb as a director on 2025-06-17

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-05-31

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23/12/2423 December 2024 Current accounting period shortened from 2024-05-31 to 2023-05-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with updates

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03/12/233 December 2023 Certificate of change of name

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08/09/238 September 2023 Current accounting period extended from 2023-12-31 to 2024-05-31

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04/09/234 September 2023 Memorandum and Articles of Association

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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30/08/2330 August 2023 Statement of company's objects

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/03/2320 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-31

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16/03/2316 March 2023 Change of share class name or designation

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Memorandum and Articles of Association

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08/02/238 February 2023 Resolutions

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03/02/233 February 2023 Appointment of Mr Robert Shaun Johnson as a director on 2023-01-30

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03/02/233 February 2023 Appointment of Mr Thomas Webb as a director on 2023-01-31

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03/02/233 February 2023 Notification of Bgf Gp Limited as a person with significant control on 2023-01-31

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03/02/233 February 2023 Change of details for Mr Dean Richard Sadler as a person with significant control on 2023-01-31

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03/02/233 February 2023 Appointment of Mr Andrew James Mcrae as a director on 2023-01-31

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03/02/233 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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03/02/233 February 2023 Appointment of Mr Neil Owen Armstrong as a director on 2023-01-31

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01/12/221 December 2022 Incorporation

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