MA |
Memorandum and Articles of Association
filed on: 1st, November 2023
| incorporation
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2023-10-01
filed on: 8th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 5th, September 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 11th, July 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2022-10-06
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 108 Portsmouth Road Lee-on-the-Solent Hampshire PO13 9AF United Kingdom to 1 st Jude's Close Southsea Hampshire PO5 3HQ on 2022-10-14
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-10-06 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-14 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-10-14
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-10-01
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 11th, October 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 18th, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2021-12-03: 125.00 GBP
filed on: 13th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-01
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 18th, August 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2021-01-04
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 49 North Shore Road Hayling Island Hampshire PO11 0HN United Kingdom to 108 Portsmouth Road Lee-on-the-Solent Hampshire PO13 9AF on 2021-01-06
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-01-04
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-04 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-04 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-01
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 4th, August 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-10-05
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2018-10-31 to 2019-03-31
filed on: 5th, July 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-10-05
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 26th, June 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-06-26
filed on: 26th, June 2018
| resolution
|
Free Download
|
CERTNM |
Company name changed tidebank LIMITEDcertificate issued on 26/06/18
filed on: 26th, June 2018
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 26th, June 2018
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-10-31
filed on: 11th, May 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-04-23: 2.00 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-04-23
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-04-23
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-04-24: 100.00 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-04-22
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-11
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2016
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 2016-10-12: 1.00 GBP
capital
|
|