Companies House does not verify the accuracy of the information filed

Advanced company search

TRIB3 EUROPE LIMITED

Company number 10985670

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	SH02	Sub-division of shares on 15 December 2017	View PDF Sub-division of shares on 15 December 2017 - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 15/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 15/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Dec 2017	AP01	Appointment of Mr Roderic Wallace Hill as a director on 15 December 2017	View PDF Appointment of Mr Roderic Wallace Hill as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Mr Joaquin Gali as a director on 15 December 2017	View PDF Appointment of Mr Joaquin Gali as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AP01	Appointment of Mr David Barnaby Cross as a director on 8 November 2017	View PDF Appointment of Mr David Barnaby Cross as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC07	Cessation of Hlw Keeble Hawson Llp as a person with significant control on 8 November 2017	View PDF Cessation of Hlw Keeble Hawson Llp as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC02	Notification of Trib3 International Limited as a person with significant control on 8 November 2017	View PDF Notification of Trib3 International Limited as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AD01	Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT United Kingdom to Cedar House 63 Napier Street Sheffield S11 8HA on 9 November 2017	View PDF Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT United Kingdom to Cedar House 63 Napier Street Sheffield S11 8HA on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 8 November 2017	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP01	Appointment of Mr Kevin Yates as a director on 8 November 2017	View PDF Appointment of Mr Kevin Yates as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?