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TRIBEARS LIMITED

Company number 15320847

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	SH02	Sub-division of shares on 20 October 2024	View PDF Sub-division of shares on 20 October 2024 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	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)
06 Nov 2024	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)
06 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	PSC04	Change of details for Michael Johal as a person with significant control on 29 October 2024	View PDF Change of details for Michael Johal as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mrs Harjit Johal as a director on 29 October 2024	View PDF Appointment of Mrs Harjit Johal as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Robert Gaurav Singh Johal as a director on 14 October 2024	View PDF Termination of appointment of Robert Gaurav Singh Johal as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr Michael Kuldip Johal as a director on 14 October 2024	View PDF Appointment of Mr Michael Kuldip Johal as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-01 GBP 100	View PDF Incorporation Statement of capital on 2023-12-01 GBP 100 - link opens in a new window - 28 pages (28 pages)

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