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TRIBECA GROUP LTD

Company number 13395166

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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)
09 Jul 2024 AP03 Appointment of Miss Melanie Hinson as a secretary on 9 July 2024
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
19 Mar 2024 PSC04 Change of details for Mr Christopher Jonathan Edward Brotherton as a person with significant control on 19 March 2024
19 Mar 2024 CH01 Director's details changed for Mr Christopher Jonathan Edward Brotherton on 19 March 2024
19 Mar 2024 AD01 Registered office address changed from 130 First Floor Queens Road Brighton BN1 3WB England to Cca, Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 19 March 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with updates
31 May 2023 PSC04 Change of details for Mr Christopher Jonathan Edward Brotherton as a person with significant control on 30 April 2023
31 May 2023 CH01 Director's details changed for Mr Christopher Jonathan Edward Brotherton on 30 April 2023
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 200
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Nov 2022 AD01 Registered office address changed from Unit 3B Gloucester House 45 Gloucester Street Brighton BN1 4EW United Kingdom to 130 First Floor Queens Road Brighton BN1 3WB on 4 November 2022
20 Jul 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
19 May 2022 PSC04 Change of details for Mr Christopher Jonathan Edward Brotherton as a person with significant control on 1 May 2022
19 May 2022 CH01 Director's details changed for Mr Christopher Jonathan Edward Brotherton on 1 May 2022
13 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-13
  • GBP 100