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TRIPBUDDY HOLDINGS LTD

Company number 10555478

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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)
24 Jan 2018 PSC01 Notification of William Alban Davis as a person with significant control on 24 July 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 16,000
10 Aug 2017 SH02 Sub-division of shares on 24 July 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ordinary shares of £1.00 be subdivided into 100 ordinary shares of £0.01 each 24/07/2017
14 Jul 2017 AP01 Appointment of Mr William Alban Davis as a director on 10 July 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 AD01 Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017
20 Mar 2017 AD01 Registered office address changed from 23 Gretton Road Mapperley Nottingham NG3 5JT England to 2nd Floor Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA on 20 March 2017
10 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-10
  • GBP 1