Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
MISC |
Statement of fact – name correction. Incorrect name: tribe technology LTD correct name: tribe technology holdings LTD
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18 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Feb 2025 |
MAR |
Re-registration of Memorandum and Articles
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18 Feb 2025 |
RR02 |
Re-registration from a public company to a private limited company
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18 Feb 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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ANNOTATION
Clarification Company was re-registered on 18TH February 2025 with the name of the company incorrectly shown as: tribe technology LTD and not as: tribe technology holdings LTD, erroneously shown on the face of the certificate of re-registration dated: 18TH February 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of James Charles Osborne King as a director on 18 December 2024
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Timothy Loughnan Langmead as a director on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Caroline Claudine Bault as a director on 25 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Eric Wayne Hampel as a director on 21 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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31 Oct 2023 |
MR01 |
Registration of charge NI6958620001, created on 24 October 2023
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30 Oct 2023 |
AP04 |
Appointment of One Advisory Limited as a secretary on 1 October 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Eric Wayne Hampel as a secretary on 1 October 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Mrs Caroline Claudine Bault as a director on 17 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mrs Preeti Rani Mardia as a director on 17 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Derek John Loughlin as a director on 17 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Michael Hamilton Irvine as a director on 17 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Timothy Loughnan Langmead as a director on 17 August 2023
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14 Aug 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 5 July 2023
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