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TIBCO SOFTWARE LIMITED

Company number 03875990

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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 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	CH01	Director's details changed for Mr Antonio Gilbert Gomes on 30 August 2024	View PDF Director's details changed for Mr Antonio Gilbert Gomes on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Robert Smith as a person with significant control on 23 November 2023	View PDF Cessation of Robert Smith as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 28 pages (28 pages)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 1	View PDF Statement of capital on 12 August 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	CAP-SS	Solvency Statement dated 08/08/24	View PDF Solvency Statement dated 08/08/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AP03	Appointment of Mr Sajeev Kumar Sukumaran as a secretary on 31 January 2024	View PDF Appointment of Mr Sajeev Kumar Sukumaran as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Sajeev Kumar Sukumaran as a director on 31 January 2024	View PDF Appointment of Mr Sajeev Kumar Sukumaran as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM02	Termination of appointment of Alexander Edward Kolar as a secretary on 31 January 2024	View PDF Termination of appointment of Alexander Edward Kolar as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Ganesh Vaidyanathan as a director on 31 January 2024	View PDF Termination of appointment of Ganesh Vaidyanathan as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Alexander Edward Kolar as a director on 31 January 2024	View PDF Termination of appointment of Alexander Edward Kolar as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London England W2 6LG on 27 September 2023	View PDF Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London England W2 6LG on 27 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
28 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP03	Appointment of Alexander Edward Kolar as a secretary on 31 May 2023	View PDF Appointment of Alexander Edward Kolar as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 20 Eastbourne Terrace Paddington London England W2 6LG on 6 April 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 20 Eastbourne Terrace Paddington London England W2 6LG on 6 April 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM02	Termination of appointment of William Robert Hughes as a secretary on 1 September 2022	View PDF Termination of appointment of William Robert Hughes as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)

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TIBCO SOFTWARE LIMITED

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