TIDE PLATFORM LTD
Company number 09595646 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-28 · 3 pages | View document |
| 30 Jul 2026 | Director's details changed for Rebecca Louise Marriott on 2026-07-24 · 2 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-29 · 3 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 5 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 3 pages | View document |
| 7 Mar 2026 | Appointment of Ms Martyna Ewa Budzynska as a director on 2026-02-18 · 2 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-23 · 3 pages | View document |
| 2 Feb 2026 | Termination of appointment of Eliza Haskell as a director on 2026-02-01 · 1 page | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 3 pages | View document |
| 7 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-29 · 3 pages | View document |
| 24 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-21 · 3 pages | View document |
| 30 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-27 · 3 pages | View document |
| 28 Aug 2025 | Appointment of Claire Margaret Dimond as a secretary on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of Eliza Haskell as a secretary on 2025-08-26 · 1 page | View document |
| 5 Aug 2025 | Full accounts made up to 2024-12-31 · 41 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 3 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-18 with updates · 4 pages | View document |
| 29 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 3 pages | View document |
| 24 Mar 2025 | Registration of charge 095956460009, created on 2025-03-21 · 74 pages | View document |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 3 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Register(s) moved to registered office address 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL · 1 page | View document |
| 20 Dec 2024 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL · 1 page | View document |
| 29 Nov 2024 | Appointment of Mr. Shaun Stephen Mccabe as a director on 2024-11-20 · 2 pages | View document |
| 7 Oct 2024 | Registration of charge 095956460008, created on 2024-09-30 · 34 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-30 · 3 pages | View document |
| 19 Jul 2024 | Director's details changed for Dr Oliver Rainer Andreas Prill on 2024-07-18 · 2 pages | View document |
| 17 Jul 2024 | Registration of charge 095956460007, created on 2024-07-04 · 75 pages | View document |
| 1 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 27 Jun 2024 | Termination of appointment of Ian Mackenzie Sutherland as a director on 2024-06-27 · 1 page | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 30 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 10 May 2024 | Termination of appointment of Guy Oliver Duncan as a director on 2024-05-10 · 1 page | View document |
| 8 Apr 2024 | Appointment of Mr Gyorgy Pal Schmidt as a director on 2024-04-08 · 2 pages | View document |
| 8 Jan 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 6 Jan 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-27 · 3 pages | View document |
| 15 Dec 2023 | Change of details for Tide Holdings Limited as a person with significant control on 2023-12-13 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Rebecca Louise Marriott on 2023-12-13 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Eliza Haskell on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Registered office address changed from 5th Floor 1 Appold Street London EC2A 2UT England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 2023-12-13 · 1 page | View document |
| 7 Dec 2023 | Director's details changed for Mr Guy Oliver Duncan on 2023-12-07 · 2 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-27 · 3 pages | View document |
| 14 Nov 2023 | Appointment of Mr Vinay Ramani as a director on 2023-11-13 · 2 pages | View document |
| 7 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 6 Nov 2023 | Registration of charge 095956460006, created on 2023-11-01 · 75 pages | View document |
| 12 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 9 Oct 2023 | Satisfaction of charge 095956460003 in full · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 095956460002 in full · 1 page | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Registration of charge 095956460005, created on 2022-12-23 · 29 pages | View document |
| 14 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-14 · 3 pages | View document |
| 7 Dec 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 2 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-18 with updates · 4 pages | View document |
| 1 Nov 2021 | Termination of appointment of Laurence David Krieger as a director on 2021-10-25 · 1 page | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-18 with updates · 4 pages | View document |
| 20 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 46337193 | View document |
| 30 Mar 2020 | Registered office address changed from , 2nd Floor, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 2020-03-30 · 1 page | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 2ND FLOOR, WHITE BEAR YARD 144A CLERKENWELL ROAD LONDON EC1R 5DF ENGLAND | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR GUY OLIVER DUNCAN | View document |
| 17 Dec 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 22 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 41337193 | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED ELIZA HASKELL | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BEVIS | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR LAURENCE DAVID KRIEGER | View document |
| 16 Sep 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 35337193 | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR IAN SUTHERLAND | View document |
| 17 Jun 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 31337193 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 1 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 15 Feb 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 26337193 | View document |
| 11 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 20237193 | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED DR OLIVER RAINER ANDREAS PRILL | View document |
| 26 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 31 May 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE KENT BEVIS / 28/03/2018 | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Nov 2016 | Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 2016-11-30 · 1 page | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | View document |
| 17 Oct 2016 | COMPANY NAME CHANGED STARFISH PLATFORM LIMITED CERTIFICATE ISSUED ON 17/10/16 | View document |
| 1 Jul 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BEVIS / 26/06/2015 | View document |
| 18 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |