TRIBES (HOLDINGS) LIMITED

Company number 09292941

Date	Type	Description	View / Download
04 Jun 2020	AP01	Appointment of Mr Chun Pong Kwok as a director on 28 April 2020	(2 pages)
21 Nov 2019	MR01	Registration of charge 092929410001, created on 13 November 2019	(18 pages)
21 Nov 2019	MR01	Registration of charge 092929410002, created on 13 November 2019	(35 pages)
18 Nov 2019	MA	Memorandum and Articles of Association	(81 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(5 pages)
16 Aug 2019	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Warwick Court 5 Paternoster Square London EC4M 7AG on 16 August 2019	(2 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(32 pages)
12 Mar 2019	PSC02	Notification of Redhalo Bidco (Uk) Limited as a person with significant control on 18 February 2019	(4 pages)
19 Feb 2019	TM01	Termination of appointment of Ronni Woods Engelhardt as a director on 18 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Gregory Hyde Williams as a director on 18 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Maurice Hernandez as a director on 18 February 2019	(1 page)
19 Feb 2019	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Thomas Railhac as a director on 18 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Letizia Bellucci as a director on 18 February 2019	(2 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 1,267.0332	(4 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
19 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(5 pages)
06 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
05 Apr 2018	CH01	Director's details changed for Jacob Nordesgaard Jensen on 3 November 2014	(2 pages)
13 Mar 2018	PSC01	Notification of Jacob Nordestgaard Jensen as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 30 September 2016	(32 pages)
23 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)