TRIB3 INTERNATIONAL LIMITED

Company number 10870576

Date	Type	Description	View / Download
07 Aug 2019	AP01	Appointment of Mr Matteo Cerruti as a director on 19 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Allan Brian Henry Fisher as a director on 19 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Jonathan Marc Fisher as a director on 19 July 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Daniel John Summerson as a director on 19 July 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Michelle Eleanor Bower as a director on 19 July 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of David Barnaby Cross as a director on 19 July 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Joaquin Gali as a director on 19 July 2019	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 08/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 636	(20 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares 08/05/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
24 Jul 2019	SH08	Change of share class name or designation	(2 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 436	(12 pages)
17 Jun 2019	AP01	Appointment of Mr Roderic Hill as a director on 8 May 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Joaquin Gali as a director on 8 May 2019	(2 pages)
01 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
23 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
23 Apr 2019	PSC01	Notification of Michelle Eleanor Bower as a person with significant control on 13 April 2019	(2 pages)
27 Feb 2019	AD01	Registered office address changed from Cedar House, 63 Napier Street Sheffield S11 8HA England to Rievaulx House 1 st Marys Court York North Yorkshire YO24 1AH on 27 February 2019	(2 pages)
09 Apr 2018	SH08	Change of share class name or designation	(2 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/new classes of shares created 06/12/2017	(4 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
27 Mar 2018	PSC07	Cessation of Kevin Yates as a person with significant control on 6 December 2017	(1 page)
27 Mar 2018	AP01	Appointment of Mrs Michelle Eleanor Bower as a director on 6 December 2017	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Daniel John Summerson as a director on 6 December 2017	(2 pages)

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