TRIBAL EMEA LIMITED

Company number 04197028

Date	Type	Description	View / Download
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Jul 2019	TM01	Termination of appointment of Peter James Robertson Moore as a director on 30 June 2019	(1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(6 pages)
11 Apr 2019	CH01	Director's details changed for Mr Mark Anthony O'brien on 17 December 2018	(2 pages)
07 Dec 2018	PSC05	Change of details for Mpmc Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
07 Dec 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Vincent Jean-Francois Baroin as a director on 23 October 2018	(1 page)
13 Nov 2018	CH01	Director's details changed for Mr Mark Anthony O'brien on 30 September 2018	(2 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Sep 2018	CH01	Director's details changed for Andrew Michael Payne on 28 August 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Christian Papa on 28 August 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Peter James Robertson Moore on 28 August 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Ms Alison Mary Cardy on 28 August 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Vincent Jean-Francois Baroin on 28 August 2018	(2 pages)
28 Aug 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 28 August 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(6 pages)
19 Jan 2018	AP01	Appointment of Mr Charles Rowse Trevail as a director on 31 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Jeremy John Frampton as a director on 31 December 2017	(1 page)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)