XTRIBE P.L.C.

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-11 with updates

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22/04/2522 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-08-31

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03/04/253 April 2025 Full accounts made up to 2024-06-30

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20/03/2520 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-02-23

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10/09/2410 September 2024 Statement of capital following an allotment of shares on 2024-08-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-11 with updates

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13/04/2413 April 2024 Full accounts made up to 2023-06-30

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-23

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26/06/2326 June 2023 Current accounting period extended from 2022-12-31 to 2023-06-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-11 with updates

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16/03/2316 March 2023 Termination of appointment of Riccardo Corzani as a director on 2023-03-14

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05/12/225 December 2022 Termination of appointment of Luca Rubini as a director on 2022-11-23

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24/11/2224 November 2022 Appointment of Mr Marzio Lorenzini as a director on 2022-11-23

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24/11/2224 November 2022 Termination of appointment of David Bortolami as a director on 2022-11-11

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24/11/2224 November 2022 Appointment of Mr Stojan Dragovich as a director on 2022-11-23

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07/01/227 January 2022 Full accounts made up to 2020-12-31

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30/12/2130 December 2021 Statement of capital following an allotment of shares on 2021-12-29

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25/06/2125 June 2021 Confirmation statement made on 2021-06-11 with updates

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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01/06/191 June 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019

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11/04/1911 April 2019 DIRECTOR APPOINTED LUCA RUBINI

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05/03/195 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018

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07/01/197 January 2019 DIRECTOR APPOINTED RICCARDO CORZANI

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30/10/1830 October 2018 DIRECTOR APPOINTED PIERPAOLO MARZIALI

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25/10/1825 October 2018 DIRECTOR APPOINTED PAOLO CARINI

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ

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30/08/1830 August 2018 DIRECTOR APPOINTED MR DAVID BORTOLAMI

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRUNELLO PIANCA

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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10/05/1810 May 2018 05/02/18 STATEMENT OF CAPITAL USD 329104.292

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29/11/1729 November 2017 DIRECTOR APPOINTED NICOLA GAGLIARDI

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR SILVIO GENITO

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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18/07/1718 July 2017 17/06/17 STATEMENT OF CAPITAL USD 309400

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ENRICO DAL MONTE / 22/02/2017

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11/01/1711 January 2017 28/11/16 STATEMENT OF CAPITAL USD 306000

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10/01/1710 January 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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04/01/174 January 2017 SUB-DIVISION 07/11/16

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03/01/173 January 2017 SUB-DIVISION 07/11/16

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23/12/1623 December 2016 07/11/16 STATEMENT OF CAPITAL USD 302007.312

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27/09/1627 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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14/09/1614 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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25/07/1625 July 2016 AUDITORS' REPORT

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25/07/1625 July 2016 AUDITORS' STATEMENT

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25/07/1625 July 2016 BALANCE SHEET

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25/07/1625 July 2016 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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25/07/1625 July 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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25/07/1625 July 2016 REREG PRI TO PLC; RES02 PASS DATE:20/07/2016

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25/07/1625 July 2016 235,042 @ £1 30/04/2016

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25/07/1625 July 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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30/06/1630 June 2016 30/04/16 STATEMENT OF CAPITAL GBP 246738

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29/06/1629 June 2016 25/02/16 STATEMENT OF CAPITAL GBP 11696

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03/05/163 May 2016 PREVEXT FROM 31/12/2015 TO 30/04/2016

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28/04/1628 April 2016 DIRECTOR APPOINTED SILVIO GENITO

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28/04/1628 April 2016 DIRECTOR APPOINTED BRUNELLO CARLO FABRIZIO PIANCA

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29/01/1629 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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22/12/1522 December 2015 26/11/15 STATEMENT OF CAPITAL GBP 11404

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28/10/1528 October 2015 26/09/15 STATEMENT OF CAPITAL GBP 11111

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/07/1513 July 2015 04/06/15 STATEMENT OF CAPITAL GBP 10526

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06/01/156 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/09/141 September 2014 ALTER ARTICLES 31/07/2014

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13/08/1413 August 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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13/08/1413 August 2014 ARTICLES OF ASSOCIATION

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY

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03/06/143 June 2014 DIRECTOR APPOINTED ENRICO DAL MONTE

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12/05/1412 May 2014 COMPANY NAME CHANGED MEC FOOD (UK) LTD CERTIFICATE ISSUED ON 12/05/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 16/12/2013

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13/12/1313 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM

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15/11/1315 November 2013 CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDREEV

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR APPOINTED ALEXANDER ANDREEV ANDREEV

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07/03/127 March 2012 DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDREEV

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12/12/1112 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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