TRIBAL EMEA LIMITED

Company number 04197028

Date	Type	Description	View / Download
10 Oct 2024	TM01	Termination of appointment of Lee Patrick Tamkee as a director on 2 August 2024	(1 page)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
24 May 2023	RP04CS01	Second filing of Confirmation Statement dated 24 April 2023	(4 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates ANNOTATION Clarification a second filed CS01 (sic codes) was registered on 24/05/23	(5 pages)
24 Apr 2023	PSC05	Change of details for Mpmc Holdings Limited as a person with significant control on 17 November 2022	(2 pages)
03 Apr 2023	AP01	Appointment of Mr Lee Patrick Tamkee as a director on 22 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Andrew Michael Payne as a director on 22 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Manoj Suryakant Bhate as a director on 22 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr John Martin William Betts as a director on 22 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr John Henry Wardle as a director on 22 March 2023	(2 pages)
20 Mar 2023	CERTNM	Company name changed hosker moore kent melia LIMITED\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20	(3 pages)
20 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
20 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(60 pages)
20 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
15 Feb 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	(5 pages)
22 Apr 2022	SH20	Statement by Directors	(1 page)
22 Apr 2022	SH19	Statement of capital on 22 April 2022 GBP 1	(3 pages)
22 Apr 2022	CAP-SS	Solvency Statement dated 30/03/22	(1 page)
22 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce hare prem a/c to nil 30/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)