Companies House does not verify the accuracy of the information filed

TIDE CAPITAL III LIMITED

Company number 13570587

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
27 Aug 2024	AP01	Appointment of Mr. Scott Donnelly as a director on 22 August 2024	View PDF Appointment of Mr. Scott Donnelly as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CH01	Director's details changed for Dr. Oliver Rainer Andreas Prill on 18 July 2024	View PDF Director's details changed for Dr. Oliver Rainer Andreas Prill on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Ian Sutherland as a director on 27 June 2024	View PDF Termination of appointment of Ian Sutherland as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC05	Change of details for Tide Holdings Limited as a person with significant control on 13 December 2023	View PDF Change of details for Tide Holdings Limited as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Dr. Oliver Rainer Andreas Prill on 13 December 2023	View PDF Director's details changed for Dr. Oliver Rainer Andreas Prill on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Ian Sutherland on 13 December 2023	View PDF Director's details changed for Ian Sutherland on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Rebecca Louise Marriott on 13 December 2023	View PDF Director's details changed for Rebecca Louise Marriott on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH03	Secretary's details changed for Eliza Haskell on 13 December 2023	View PDF Secretary's details changed for Eliza Haskell on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AD01	Registered office address changed from 5th Floor 1 Appold Street London EC2A 2UT United Kingdom to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 13 December 2023	View PDF Registered office address changed from 5th Floor 1 Appold Street London EC2A 2UT United Kingdom to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	TM01	Termination of appointment of Eliza Haskell as a director on 15 December 2022	View PDF Termination of appointment of Eliza Haskell as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Guy Oliver Duncan as a director on 15 December 2022	View PDF Termination of appointment of Guy Oliver Duncan as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	TM01	Termination of appointment of Amit Kahana as a director on 1 March 2022	View PDF Termination of appointment of Amit Kahana as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 500,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 1,900,000 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2021.	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 1,900,000 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2021. - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-17 GBP 1 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

TIDE CAPITAL III LIMITED

Filter by category