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TIDE PLATFORM LTD

Company number 09595646

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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)
16 Sep 2019	AP01	Appointment of Mr Laurence David Krieger as a director on 22 August 2019	View PDF Appointment of Mr Laurence David Krieger as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Mr Ian Sutherland as a director on 3 September 2019	View PDF Appointment of Mr Ian Sutherland as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 31,337,193	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 31,337,193 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 26,337,193	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 26,337,193 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 20,237,193	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 20,237,193 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AP01	Appointment of Dr Oliver Rainer Andreas Prill as a director on 1 September 2018	View PDF Appointment of Dr Oliver Rainer Andreas Prill as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2017 GBP 12,237,193	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2017 GBP 12,237,193 - link opens in a new window - 7 pages (7 pages)
01 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018.	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018. - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	CH01	Director's details changed for Mr Frederick George Kent Bevis on 28 March 2018	View PDF Director's details changed for Mr Frederick George Kent Bevis on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2016	AD01	Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 30 November 2016	View PDF Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 30 November 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-16 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	CH01	Director's details changed for Mr George Bevis on 26 June 2015	View PDF Director's details changed for Mr George Bevis on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 43 pages (43 pages)

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