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TRIBEOLOGY LIMITED

Company number 11008023

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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)
04 Feb 2022 CH01 Director's details changed for Mr Charles Thomas Markland on 3 February 2022
03 Feb 2022 AD01 Registered office address changed from 235 Wandsworth Bridge Road London SW6 2TU England to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 3 February 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 15,136
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 13,512
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 13,437
02 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 12,812
28 Apr 2020 AP01 Appointment of Mr Bertrand Nicoli as a director on 28 April 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 9,958
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 9,875
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 9,750
28 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2019 SH08 Change of share class name or designation
20 Nov 2019 PSC04 Change of details for Mr Charles Thomas Marklnd as a person with significant control on 20 November 2019
16 Oct 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 June 2019
  • GBP 8,917
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 June 2019
  • GBP 7,334
06 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019