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TIBSCO LIMITED

Company number 00036973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2015 AA Full accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
30 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2014 AP01 Appointment of Victoria Jane Balchin as a director on 22 December 2014
17 Dec 2014 OC S1096 Court Order to Rectify
15 Dec 2014 SH02 Statement of capital on 3 December 2014
  • GBP 1.00
28 Nov 2014 SH20 Statement by Directors
28 Nov 2014 SH19 Statement of capital on 28 November 2014
  • GBP 101.00
28 Nov 2014 CAP-SS Solvency Statement dated 26/11/14
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2014 TM01 Termination of appointment of Victoria Jane Balchin as a director on 24 November 2014
02 Sep 2014 AP01 Appointment of Victoria Jane Balchin as a director on 1 September 2014
05 Aug 2014 TM01 Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014
01 Jul 2014 CH01 Director's details changed for Mr David Philippe Mallac on 1 July 2014
29 Apr 2014 ANNOTATION Rectified Form SH02 was removed from the public register on 17/12/2014 pursuant to court order
25 Mar 2014 SH20 Statement by directors
25 Mar 2014 SH19 Statement of capital on 25 March 2014
  • GBP 100,000,001.00
25 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 24/03/2014
25 Mar 2014 CAP-SS Solvency statement dated 24/03/14
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 CH01 Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013
20 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012