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TRIBES (HOLDINGS) LIMITED

Company number 09292941

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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)
09 Nov 2016 AA Group of companies' accounts made up to 30 September 2015
04 Oct 2016 CH01 Director's details changed for Ronni Engelhardt Andersen on 3 June 2015
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,255.063
22 Jun 2015 AP01 Appointment of Ronni Engelhardt Andersen as a director on 13 May 2015
22 Jun 2015 TM01 Termination of appointment of Rasmus Nordesgaard Jensen as a director on 13 May 2015
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 1,100
03 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2015 SH02 Sub-division of shares on 24 November 2014
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement 25/11/2014
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,255.063
10 Dec 2014 SH08 Change of share class name or designation
10 Dec 2014 AP01 Appointment of Maurice Hernandez as a director
10 Dec 2014 AP01 Appointment of Gregory Williams as a director
02 Dec 2014 AP01 Appointment of Gregory Williams as a director on 25 November 2014
02 Dec 2014 AP01 Appointment of Maurice Hernandez as a director on 25 November 2014
04 Nov 2014 AP01 Appointment of Rasmus Nordesgaard Jensen as a director on 3 November 2014
04 Nov 2014 AP01 Appointment of Jacob Nordesgaard Jensen as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 3 November 2014
03 Nov 2014 AA01 Current accounting period shortened from 30 November 2015 to 30 September 2015
03 Nov 2014 TM01 Termination of appointment of Huntsmoor Limited as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Richard Michael Bursby as a director on 3 November 2014
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 100