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TRIBEPAD GROUP LTD

Company number 10199347

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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)
06 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
12 Jan 2024 PSC05 Change of details for Troy Newco Limited as a person with significant control on 3 December 2023
14 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
25 Oct 2023 AP01 Appointment of Mr Thomas Webb as a director on 25 October 2023
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 SH08 Change of share class name or designation
02 Feb 2023 PSC02 Notification of Troy Newco Limited as a person with significant control on 31 January 2023
02 Feb 2023 PSC07 Cessation of Dean Sadler as a person with significant control on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Daniel Craig Kirkland as a director on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Simon Alexis Twigg as a director on 31 January 2023
10 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 CS01 Confirmation statement made on 24 May 2022 with updates
25 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2022 MA Memorandum and Articles of Association
20 May 2022 SH10 Particulars of variation of rights attached to shares
20 May 2022 SH02 Sub-division of shares on 5 May 2022
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
01 Jun 2021 AP01 Appointment of Mr Neil Owen Armstrong as a director on 1 June 2021
01 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020