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DIGITAL TRIBE HOLDINGS LIMITED

Company number 09928481

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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)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
11 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2017	SH06	Cancellation of shares. Statement of capital on 23 March 2017 GBP 75.00	View PDF Cancellation of shares. Statement of capital on 23 March 2017 GBP 75.00 - link opens in a new window - 5 pages (5 pages)
11 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Ernesto Gottfried Schmitt as a director on 20 March 2017	View PDF Termination of appointment of Ernesto Gottfried Schmitt as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	SH02	Sub-division of shares on 18 January 2017	View PDF Sub-division of shares on 18 January 2017 - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	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)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 698.02	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 698.02 - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 August 2016 GBP 670.25	View PDF Statement of capital following an allotment of shares on 11 August 2016 GBP 670.25 - link opens in a new window - 7 pages (7 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
16 Aug 2016	MR05	All of the property or undertaking has been released from charge 099284810001	View PDF All of the property or undertaking has been released from charge 099284810001 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	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)
17 Jun 2016	AP01	Appointment of Mr John Llewellyn Mostyn Hughes as a director on 2 June 2016	View PDF Appointment of Mr John Llewellyn Mostyn Hughes as a director on 2 June 2016 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 515.82	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 515.82 - link opens in a new window - 4 pages (4 pages)
05 May 2016	AP03	Appointment of Dylan Gerrard Murphy as a secretary on 21 April 2016	View PDF Appointment of Dylan Gerrard Murphy as a secretary on 21 April 2016 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 509.12	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 509.12 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Eastside Kings Cross London N1C 4AX on 1 April 2016	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Eastside Kings Cross London N1C 4AX on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Mar 2016	MR01	Registration of charge 099284810001, created on 7 March 2016	View PDF Registration of charge 099284810001, created on 7 March 2016 - link opens in a new window - 35 pages (35 pages)

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