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TRIBE CULTURE CHANGE LIMITED

Company number 10007314

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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)
08 Feb 2018 PSC04 Change of details for Clare Elizabeth Hill as a person with significant control on 17 May 2017
08 Feb 2018 CH01 Director's details changed for John Michael Ormond on 17 May 2017
08 Feb 2018 CH01 Director's details changed for Mr Graham Michael Hill on 17 May 2017
08 Feb 2018 CH01 Director's details changed for Clare Elizabeth Hill on 17 May 2017
14 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
22 Aug 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 May 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
17 May 2017 AD01 Registered office address changed from C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT United Kingdom to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 17 May 2017
16 Mar 2017 SH06 Cancellation of shares. Statement of capital on 16 February 2016
  • GBP 100
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 1,000
09 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2017 SH08 Change of share class name or designation
25 Aug 2016 AP01 Appointment of John Michael Ormond as a director on 24 June 2016
25 Aug 2016 AP01 Appointment of Clare Elizabeth Hill as a director on 24 June 2016
15 Jul 2016 MR01 Registration of charge 100073140001, created on 8 July 2016
14 Jul 2016 MR01 Registration of charge 100073140002, created on 24 June 2016
14 Jul 2016 MR01 Registration of charge 100073140003, created on 24 June 2016
16 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-16
  • GBP 100