TIBRA TRADING EUROPE LIMITED

Company number 06061713

Date	Type	Description	View / Download
04 Nov 2024	CH01	Director's details changed for Mr Hecham Azzouz on 30 October 2024	(2 pages)
09 Feb 2024	AA	Full accounts made up to 30 June 2023	(48 pages)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
25 Oct 2023	AD01	Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 52-54 st. John Street First Floor London EC1M 4HF on 25 October 2023	(1 page)
29 Aug 2023	AP01	Appointment of Mr Hecham Azzouz as a director on 25 August 2023	(2 pages)
13 Apr 2023	AA	Full accounts made up to 30 June 2022	(47 pages)
01 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
24 Jan 2023	CH01	Director's details changed for Mr Andrew Paul Dearlove on 23 January 2023	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Adam Marc Biggs as a director on 21 September 2022	(1 page)
18 Mar 2022	AA	Full accounts made up to 30 June 2021	(51 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
29 Mar 2021	AA	Full accounts made up to 30 June 2020	(51 pages)
23 Mar 2021	MR04	Satisfaction of charge 060617130001 in full	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 060617130002 in full	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
27 Mar 2020	AA	Full accounts made up to 30 June 2019 ANNOTATION Admin Removed pages containing unnecessary material were removed from the accounts on 18/05/20 as they did not form part of the accounts	(52 pages)
18 Mar 2020	TM01	Termination of appointment of Hugo Hesse as a director on 17 March 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
13 Aug 2019	TM01	Termination of appointment of Christopher Alfred Udy as a director on 13 August 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Andrew Paul Dearlove as a director on 14 June 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Thomas Colchester Bott as a director on 23 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Gary Ngunjiri Richard Pickwell as a director on 16 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Campbell Terence Norwood as a director on 16 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Christian James King as a director on 16 April 2019	(1 page)

• 1
• 2
• 3
• 4
• 5

Next