Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
PSC02 |
Notification of Tribal Group Plc as a person with significant control on 9 May 2019
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08 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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06 Dec 2024 |
PSC07 |
Cessation of Gary Williams as a person with significant control on 23 May 2019
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06 Dec 2024 |
PSC07 |
Cessation of Richard Lee Parton as a person with significant control on 23 May 2019
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14 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from Kings Orchard, One Queen Street St. Philips Bristol BS2 0HQ England to St Mary’S Court 55 st. Marys Road Sheffield S2 4AN on 3 June 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Mark Satterthwaite Wilson as a director on 12 December 2022
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Paul Anthony Simpson as a director on 14 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Cfo Diane Josephine Mcintyre as a director on 1 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Paul Anthony Simpson as a secretary on 14 June 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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13 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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13 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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14 Sep 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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14 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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18 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-25
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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