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ONE TRIBE GLOBAL LTD

Company number 11928700

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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 29,237.5	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 29,237.5 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	TM01	Termination of appointment of Richard James Porteus as a director on 18 July 2024	View PDF Termination of appointment of Richard James Porteus as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC01	Notification of Jonathan Cresswell as a person with significant control on 18 September 2024	View PDF Notification of Jonathan Cresswell as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Mohamed Shahzad Mohamed Zaveer as a director on 17 July 2024	View PDF Appointment of Mr Mohamed Shahzad Mohamed Zaveer as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2024	AP01	Appointment of Mr Charles Alistair Forbes as a director on 1 April 2024	View PDF Appointment of Mr Charles Alistair Forbes as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Jonathan Cresswell as a person with significant control on 2 February 2024	View PDF Cessation of Jonathan Cresswell as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2024 GBP 28,795.85	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2024 GBP 28,795.85 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 27,812.54 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 27,812.54 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024 - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 2 February 2024	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 27,812.54	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 27,812.54 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AP01	Appointment of Mr Nicholas James Viney as a director on 12 September 2023	View PDF Appointment of Mr Nicholas James Viney as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Donald Brett Gass as a director on 12 September 2023	View PDF Appointment of Mr Donald Brett Gass as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 16,998.4	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 16,998.4 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 17,528.87	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 17,528.87 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 17,528.87	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 17,528.87 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 17,528.87	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 17,528.87 - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 25 January 2023	View PDF Second filing of Confirmation Statement dated 25 January 2023 - link opens in a new window - 6 pages (6 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 21,379.42	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 21,379.42 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 18,254.98	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 18,254.98 - link opens in a new window - 4 pages (4 pages)

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ONE TRIBE GLOBAL LTD

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