- Company Overview for TRIBEPAD LTD (06585098)
- Filing history for TRIBEPAD LTD (06585098)
- People for TRIBEPAD LTD (06585098)
- Charges for TRIBEPAD LTD (06585098)
- More for TRIBEPAD LTD (06585098)
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) |
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11 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
08 Sep 2016 | TM01 | Termination of appointment of Lisa Abigail Scales as a director on 20 June 2016 | |
28 Jun 2016 | RESOLUTIONS |
Resolutions
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01 Jun 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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01 Jun 2016 | AP03 | Appointment of Mr Dean Sadler as a secretary on 19 February 2016 | |
01 Jun 2016 | TM02 | Termination of appointment of Lisa Abigail Scales as a secretary on 19 February 2016 | |
01 Jun 2016 | AP01 | Appointment of Mr Daniel Kirkland as a director on 19 February 2016 | |
22 Apr 2016 | MR01 | Registration of charge 065850980001, created on 20 April 2016 | |
26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
02 Jun 2014 | AR01 | Annual return made up to 6 May 2014 with full list of shareholders | |
13 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 13 May 2014
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13 May 2014 | RESOLUTIONS |
Resolutions
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13 May 2014 | SH03 | Purchase of own shares. | |
04 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
14 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
01 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
11 Jun 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
24 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
04 Jan 2012 | AD01 | Registered office address changed from C/O Omnia One Omnia One Queen Street Sheffield South Yorkshire S1 2DG United Kingdom on 4 January 2012 | |
18 Jul 2011 | AD01 | Registered office address changed from 7 Strayside 3-5 Granby Road Harrogate North Yorkshire HG1 4ST on 18 July 2011 | |
16 Jul 2011 | AP01 | Appointment of Mr Dean Sadler as a director | |
03 Jun 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders |