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TRIBUTES LIMITED

Company number 03883743

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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)
07 Jan 2025 MR04 Satisfaction of charge 2 in full
27 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
17 Oct 2024 MR04 Satisfaction of charge 3 in full
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Dec 2023 AP01 Appointment of Mrs Vanessa Anne Bush as a director on 21 December 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
04 May 2023 AP01 Appointment of Mr Liam Christopher Rose as a director on 1 May 2023
27 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 MA Memorandum and Articles of Association
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
15 Aug 2022 SH02 Sub-division of shares on 9 August 2022
08 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 March 2022
  • GBP 100
22 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
  • ANNOTATION Clarification hmrc comfirmation duty paid
13 May 2022 TM01 Termination of appointment of Chris Whippy as a director on 30 April 2022
19 Apr 2022 AP01 Appointment of Tori Bush as a director on 1 April 2022
14 Feb 2022 TM01 Termination of appointment of Susan Jane Macmillan as a director on 9 February 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
02 Jun 2021 AP01 Appointment of Mr Chris Whippy as a director on 1 June 2021
01 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 30 April 2020