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TWO TRIBES HOLDINGS LIMITED

Company number 07262339

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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)
29 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2015
08 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2015 TM01 Termination of appointment of Ian Burgess as a director on 1 January 2015
03 Sep 2014 CH01 Director's details changed for Mrs Nicola Ruth Deighton on 3 September 2014
03 Sep 2014 CH01 Director's details changed for Mr Justin Lance Deighton on 3 September 2014
22 Aug 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2,000
05 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
27 Aug 2013 AD01 Registered office address changed from , 27 Sackville Gardens, Hove, BN3 4GJ, England on 27 August 2013
09 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2,000
19 Jul 2013 AP01 Appointment of Mrs Nicola Ruth Deighton as a director
19 Jul 2013 AP01 Appointment of Mr Justin Lance Deighton as a director
19 Jul 2013 TM01 Termination of appointment of Kate Burgess Craddy as a director
19 Jul 2013 TM01 Termination of appointment of Orla Lambe as a director
19 Jul 2013 TM01 Termination of appointment of Nigel Lambe as a director
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Dec 2011 CH01 Director's details changed for Mrs Orla King on 1 December 2011
01 Dec 2011 AP01 Appointment of Mrs Orla King as a director
01 Dec 2011 AP01 Appointment of Mrs Kate Burgess as a director
07 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2011
22 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/09/2011
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 2,000.00