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TIDE HOLDINGS LIMITED

Company number 10366510

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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)
22 Sep 2024	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)
19 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
18 Sep 2024	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)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 USD 534.07314	View PDF Statement of capital following an allotment of shares on 29 July 2024 USD 534.07314 - link opens in a new window - 13 pages (13 pages)
30 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 23 pages (23 pages)
26 Jul 2024	CH01	Director's details changed for Dr Oliver Rainer Andreas Prill on 18 July 2024	View PDF Director's details changed for Dr Oliver Rainer Andreas Prill on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	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)
19 Jul 2024	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)
12 Jul 2024	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)
12 Jul 2024	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)
09 Jul 2024	MR01	Registration of charge 103665100005, created on 4 July 2024	View PDF Registration of charge 103665100005, created on 4 July 2024 - link opens in a new window - 21 pages (21 pages)
09 Jul 2024	MR01	Registration of charge 103665100006, created on 4 July 2024	View PDF Registration of charge 103665100006, created on 4 July 2024 - link opens in a new window - 74 pages (74 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 USD 532.66132	View PDF Statement of capital following an allotment of shares on 26 June 2024 USD 532.66132 - link opens in a new window - 13 pages (13 pages)
20 Jun 2024	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)
20 Jun 2024	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)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 USD 525.00823	View PDF Statement of capital following an allotment of shares on 14 May 2024 USD 525.00823 - link opens in a new window - 13 pages (13 pages)
05 Jun 2024	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 - 1 page (1 page)
24 May 2024	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)
24 May 2024	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)
27 Apr 2024	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)
27 Apr 2024	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)
18 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Resolution authority is in addition to all subsisting authorities 25/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Resolution authority is in addition to all subsisting authorities 25/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 USD 520.43579	View PDF Statement of capital following an allotment of shares on 19 February 2024 USD 520.43579 - link opens in a new window - 13 pages (13 pages)
26 Jan 2024	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)
26 Jan 2024	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)

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TIDE HOLDINGS LIMITED

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