- Company Overview for TIDE HOLDINGS LIMITED (10366510)
- Filing history for TIDE HOLDINGS LIMITED (10366510)
- People for TIDE HOLDINGS LIMITED (10366510)
- Charges for TIDE HOLDINGS LIMITED (10366510)
- More for TIDE HOLDINGS LIMITED (10366510)
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) |
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26 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
26 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
16 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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15 Jan 2024 | AP01 | Appointment of Mrs Sophie O'connor as a director on 1 January 2024 | |
12 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
14 Dec 2023 | CH03 | Secretary's details changed for Ms Eliza Haskell on 13 December 2023 | |
13 Dec 2023 | AD01 | Registered office address changed from 5th Floor, 1 Appold Street London EC2A 2UT England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 13 December 2023 | |
06 Dec 2023 | CH01 | Director's details changed for Dr Oliver Rainer Andreas Prill on 6 December 2023 | |
16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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10 Nov 2023 | SH08 | Change of share class name or designation | |
09 Nov 2023 | SH10 | Particulars of variation of rights attached to shares | |
08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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06 Nov 2023 | MR01 | Registration of charge 103665100004, created on 1 November 2023 | |
09 Oct 2023 | RESOLUTIONS |
Resolutions
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09 Oct 2023 | MA | Memorandum and Articles of Association | |
09 Oct 2023 | RESOLUTIONS |
Resolutions
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28 Sep 2023 | SH08 | Change of share class name or designation | |
28 Sep 2023 | SH10 | Particulars of variation of rights attached to shares | |
20 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
13 Sep 2023 | SH08 | Change of share class name or designation | |
13 Sep 2023 | SH10 | Particulars of variation of rights attached to shares | |
17 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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10 Jul 2023 | RESOLUTIONS |
Resolutions
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10 Jul 2023 | SH08 | Change of share class name or designation | |
08 Jul 2023 | SH10 | Particulars of variation of rights attached to shares |