TRIBE PAYMENTS LTD

Company number 05959188

Date	Type	Description	View / Download
09 Oct 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 262 Pine Gardens Ruislip HA4 9TG on 9 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Vaghjiani Suresh as a director on 8 October 2018	(2 pages)
09 Oct 2018	PSC07	Cessation of Wn International Group Limited as a person with significant control on 8 October 2018	(1 page)
08 Oct 2018	PSC01	Notification of Vaghjiani Suresh as a person with significant control on 8 October 2018	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	(3 pages)
28 Sep 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 September 2018	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(3 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
07 Dec 2017	PSC02	Notification of Wn International Group Limited as a person with significant control on 1 December 2016	(2 pages)
07 Dec 2017	PSC07	Cessation of Joergen Norman Iversen as a person with significant control on 1 December 2016	(1 page)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 119	(4 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
15 Feb 2017	AD01	Registered office address changed from Suite 410, Parkway House Sheen Lane London SW14 8LS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 February 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(4 pages)
13 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-10	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 117	(3 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
05 Jun 2015	AD01	Registered office address changed from 4 Millstream Close London N13 6EF to Suite 410, Parkway House Sheen Lane London SW14 8LS on 5 June 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Alain Pierre Jacques Bazille as a director on 1 April 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 117	(3 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)