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TRIBUCO LTD

Company number 15311814

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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)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 1.992037	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 1.992037 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Dr Sneh Khemka as a director on 2 February 2024	View PDF Appointment of Dr Sneh Khemka as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	PSC01	Notification of Elizabeth Stephanie Swanton as a person with significant control on 20 December 2023	View PDF Notification of Elizabeth Stephanie Swanton as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mr Alexander Templeton as a person with significant control on 5 January 2024	View PDF Change of details for Mr Alexander Templeton as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 3 February 2024 GBP 1.955877	View PDF Statement of capital following an allotment of shares on 3 February 2024 GBP 1.955877 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 1.6	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 1.6 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AP01	Appointment of Ms Elizabeth Stephanie Swanton as a director on 20 December 2023	View PDF Appointment of Ms Elizabeth Stephanie Swanton as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-27 GBP 1	View PDF Incorporation Statement of capital on 2023-11-27 GBP 1 - link opens in a new window - 28 pages (28 pages)

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