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TRIBEPAD HOLDINGS GROUP LIMITED

Company number 14519473

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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)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2023	CERTNM	Company name changed troy newco LIMITED\certificate issued on 03/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28	View PDF Company name changed troy newco LIMITED\certificate issued on 03/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA01	Current accounting period extended from 31 December 2023 to 31 May 2024	View PDF Current accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
04 Sep 2023	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 - 3 pages (3 pages)
30 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 1,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 1,000.00 - link opens in a new window - 15 pages (15 pages)
16 Mar 2023	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)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 797.07 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2023.	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 797.07 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2023. - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	AP01	Appointment of Mr Robert Shaun Johnson as a director on 30 January 2023	View PDF Appointment of Mr Robert Shaun Johnson as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Andrew James Mcrae as a director on 31 January 2023	View PDF Appointment of Mr Andrew James Mcrae as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Neil Owen Armstrong as a director on 31 January 2023	View PDF Appointment of Mr Neil Owen Armstrong as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Thomas Webb as a director on 31 January 2023	View PDF Appointment of Mr Thomas Webb as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC02	Notification of Bgf Gp Limited as a person with significant control on 31 January 2023	View PDF Notification of Bgf Gp Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC04	Change of details for Mr Dean Richard Sadler as a person with significant control on 31 January 2023	View PDF Change of details for Mr Dean Richard Sadler as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-01 GBP .01 - link opens in a new window - 10 pages (10 pages)

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