XTRIBE P.L.C.
Company number 07878011 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 12 pages | View document |
| 13 Apr 2026 | Full accounts made up to 2025-06-30 · 21 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 12 pages | View document |
| 22 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2024-08-31 · 4 pages | View document |
| 3 Apr 2025 | Full accounts made up to 2024-06-30 · 24 pages | View document |
| 20 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-02-23 · 4 pages | View document |
| 10 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-31 · 3 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 11 pages | View document |
| 13 Apr 2024 | Full accounts made up to 2023-06-30 · 23 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 3 pages | View document |
| 26 Jun 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 11 pages | View document |
| 16 Mar 2023 | Termination of appointment of Riccardo Corzani as a director on 2023-03-14 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of Luca Rubini as a director on 2022-11-23 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of David Bortolami as a director on 2022-11-11 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr Marzio Lorenzini as a director on 2022-11-23 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Stojan Dragovich as a director on 2022-11-23 · 2 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 30 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-29 · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 8 pages | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 1 Jun 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED LUCA RUBINI | View document |
| 5 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED RICCARDO CORZANI | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED PIERPAOLO MARZIALI | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED PAOLO CARINI | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR DAVID BORTOLAMI | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUNELLO PIANCA | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 10 May 2018 | 05/02/18 STATEMENT OF CAPITAL USD 329104.292 | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SILVIO GENITO | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED NICOLA GAGLIARDI | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | 17/06/17 STATEMENT OF CAPITAL USD 309400 | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO DAL MONTE / 22/02/2017 | View document |
| 11 Jan 2017 | 28/11/16 STATEMENT OF CAPITAL USD 306000 | View document |
| 10 Jan 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 4 Jan 2017 | SUB-DIVISION 07/11/16 | View document |
| 3 Jan 2017 | SUB-DIVISION 07/11/16 | View document |
| 23 Dec 2016 | 07/11/16 STATEMENT OF CAPITAL USD 302007.312 | View document |
| 27 Sep 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Jul 2016 | AUDITORS' STATEMENT | View document |
| 25 Jul 2016 | AUDITORS' REPORT | View document |
| 25 Jul 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 25 Jul 2016 | 235,042 @ £1 30/04/2016 | View document |
| 25 Jul 2016 | BALANCE SHEET | View document |
| 25 Jul 2016 | REREG PRI TO PLC; RES02 PASS DATE:20/07/2016 | View document |
| 30 Jun 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 246738 | View document |
| 29 Jun 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 11696 | View document |
| 3 May 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED BRUNELLO CARLO FABRIZIO PIANCA | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED SILVIO GENITO | View document |
| 29 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 11404 | View document |
| 28 Oct 2015 | 26/09/15 STATEMENT OF CAPITAL GBP 11111 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 10526 | View document |
| 6 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | ALTER ARTICLES 31/07/2014 | View document |
| 13 Aug 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 13 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED ENRICO DAL MONTE | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY | View document |
| 12 May 2014 | COMPANY NAME CHANGED MEC FOOD (UK) LTD CERTIFICATE ISSUED ON 12/05/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 16/12/2013 | View document |
| 13 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 15 Nov 2013 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDREEV | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED ALEXANDER ANDREEV ANDREEV | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDREEV | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY | View document |
| 12 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |