TIDE HOLDINGS LIMITED

Company number 10366510

Date	Type	Description	View / Download
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 USD 341.96527	(7 pages)
03 Mar 2021	AP03	Appointment of Ms Liza Haskell as a secretary on 31 October 2019	(2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 USD 341.94367	(7 pages)
19 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
20 Nov 2020	MR01	Registration of charge 103665100002, created on 13 November 2020	(65 pages)
21 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(15 pages)
21 Sep 2020	AP01	Appointment of Sir Donald Hood Brydon as a director on 1 September 2020	(2 pages)
27 May 2020	MR01	Registration of charge 103665100001, created on 25 May 2020	(23 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 USD 339.55357	(7 pages)
27 Mar 2020	AD01	Registered office address changed from 5th Floor, 1 Appold Street 5th Floor, 1 Appold Street London EC2A 2UT England to 5th Floor, 1 Appold Street London EC2A 2UT on 27 March 2020	(1 page)
26 Mar 2020	AD01	Registered office address changed from 1 Appold Street 5th Floor, 1 Appold Street EC2A 2UU London EC2A 2UT England to 5th Floor, 1 Appold Street 5th Floor, 1 Appold Street London EC2A 2UT on 26 March 2020	(1 page)
26 Mar 2020	PSC07	Cessation of George Bevis as a person with significant control on 24 September 2019	(1 page)
26 Mar 2020	AD01	Registered office address changed from 2nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom to 1 Appold Street 5th Floor, 1 Appold Street EC2A 2UU London EC2A 2UT on 26 March 2020	(1 page)
05 Dec 2019	SH08	Change of share class name or designation	(2 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(12 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 USD 315.31157	(7 pages)
24 Oct 2019	SH02	Sub-division of shares on 24 September 2019	(8 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 USD 312.78637	(14 pages)
24 Oct 2019	SH08	Change of share class name or designation	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Simon Sebastian Schmincke as a director on 2 October 2019	(1 page)
21 Oct 2019	AP01	Appointment of Timothy Levene as a director on 2 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Tomoyuki Nii as a director on 2 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Eileen Burbidge as a director on 2 October 2019	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 24/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)

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