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TRIPUDIO GROUP LTD

Company number 10366174

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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 Oct 2019	CH01	Director's details changed for Mr Richard Beese on 6 October 2019	View PDF Director's details changed for Mr Richard Beese on 6 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	PSC04	Change of details for Mr Richard Beese as a person with significant control on 6 October 2019	View PDF Change of details for Mr Richard Beese as a person with significant control on 6 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AD01	Registered office address changed from Spirare Ltd Mey House Bridport Road Poundbury DT1 3QY England to Price Bailey Ltd 6 Central Avenue St Andrew Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR on 4 July 2019	View PDF Registered office address changed from Spirare Ltd Mey House Bridport Road Poundbury DT1 3QY England to Price Bailey Ltd 6 Central Avenue St Andrew Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR on 4 July 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 May 2019	AP01	Appointment of Mr David James White as a director on 24 May 2019	View PDF Appointment of Mr David James White as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Mr Richard Beese as a director on 24 May 2019	View PDF Appointment of Mr Richard Beese as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	SH02	Sub-division of shares on 15 March 2019	View PDF Sub-division of shares on 15 March 2019 - link opens in a new window - 6 pages (6 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/03/2019 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 RES13 ‐ Subdivision 15/03/2019 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 - 18 pages (18 pages)
08 Apr 2019	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)
08 Apr 2019	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)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Feb 2019	TM01	Termination of appointment of Richard Beese as a director on 11 February 2019	View PDF Termination of appointment of Richard Beese as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AP01	Appointment of Mr James Robert Hack as a director on 7 February 2019	View PDF Appointment of Mr James Robert Hack as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 134	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 134 - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spirare Ltd Mey House Bridport Road Poundbury DT1 3QY on 25 September 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spirare Ltd Mey House Bridport Road Poundbury DT1 3QY on 25 September 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	MR01	Registration of charge 103661740002, created on 31 March 2017	View PDF Registration of charge 103661740002, created on 31 March 2017 - link opens in a new window - 20 pages (20 pages)
21 Nov 2016	MR01	Registration of charge 103661740001, created on 18 November 2016	View PDF Registration of charge 103661740001, created on 18 November 2016 - link opens in a new window - 23 pages (23 pages)
08 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-08 GBP 130 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-08 GBP 130 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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