TIDE PLATFORM LTD

Company number 09595646

Date	Type	Description	View / Download
30 Apr 2021	CH01	Director's details changed for Liza Haskell on 30 April 2021	(2 pages)
30 Apr 2021	CH01	Director's details changed for Eliza Haskell on 30 April 2021	(2 pages)
17 Feb 2021	AP03	Appointment of Ms Eliza Haskell as a secretary on 24 September 2019	(2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 68,037,193	(3 pages)
29 Jan 2021	PSC05	Change of details for Tide Holdings Limited as a person with significant control on 30 March 2020	(2 pages)
27 Jan 2021	PSC05	Change of details for Tide Holdings Limited as a person with significant control on 30 March 2020	(2 pages)
08 Jan 2021	MR01	Registration of charge 095956460003, created on 31 December 2020	(20 pages)
08 Jan 2021	MR01	Registration of charge 095956460002, created on 31 December 2020	(16 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	(40 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company and any director of the company be authorised 11/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Nov 2020	MR01	Registration of charge 095956460001, created on 13 November 2020	(65 pages)
02 Oct 2020	AP01	Appointment of Rebecca Louise Marriott as a director on 1 October 2020	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(4 pages)
10 Jun 2020	CH01	Director's details changed for Dr Oliver Rainer Andreas Prill on 1 June 2020	(2 pages)
10 Jun 2020	CH01	Director's details changed for Eliza Haskell on 1 June 2020	(2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 46,337,193	(3 pages)
30 Mar 2020	AD01	Registered office address changed from , 2nd Floor, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 30 March 2020	(1 page)
04 Mar 2020	AA	Full accounts made up to 31 May 2019	(24 pages)
17 Dec 2019	AP01	Appointment of Mr Guy Oliver Duncan as a director on 11 December 2019	(2 pages)
17 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 41,337,193	(3 pages)
22 Oct 2019	AP01	Appointment of Eliza Haskell as a director on 24 September 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Frederick George Kent Bevis as a director on 24 September 2019	(1 page)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 35,337,193	(3 pages)