TRIBE PAYMENTS LTD

05959188
18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP

Documents

Documents
Date Category Description Pages
18 Dec 2024 resolution Resolution 4 Buy now
18 Dec 2024 incorporation Memorandum Articles 23 Buy now
13 Dec 2024 capital Return of Allotment of shares 3 Buy now
16 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 accounts Annual Accounts 45 Buy now
27 Jun 2024 officers Termination of appointment of director (Wael Sulaiman Almaree) 1 Buy now
27 Jun 2024 officers Appointment of director (Mr Andrew Mark Hocking) 2 Buy now
20 Nov 2023 resolution Resolution 3 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2023 officers Termination of appointment of director (Ruta Kairyte) 1 Buy now
12 Jun 2023 accounts Annual Accounts 45 Buy now
26 May 2023 capital Return of Allotment of shares 3 Buy now
05 May 2023 officers Appointment of director (Mr Wael Sulaiman Almaree) 2 Buy now
05 May 2023 officers Termination of appointment of director (Alexander James Reddish) 1 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 resolution Resolution 3 Buy now
09 Nov 2022 resolution Resolution 3 Buy now
19 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
04 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2022 capital Return of Allotment of shares 3 Buy now
15 Aug 2022 officers Termination of appointment of director (Inga Gasnas) 1 Buy now
08 Jun 2022 accounts Annual Accounts 39 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 officers Appointment of director (Mrs Inga Gasnas) 2 Buy now
07 Sep 2021 officers Change of particulars for director (Mrs Ruta Kairyte) 2 Buy now
08 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 accounts Annual Accounts 40 Buy now
13 May 2021 officers Change of particulars for director (Mrs Ruta Petraviciene) 2 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Appointment of director (Mr Alexander James Reddish) 2 Buy now
26 Mar 2020 accounts Annual Accounts 10 Buy now
25 Feb 2020 officers Termination of appointment of director (Suresh Vaghjiani) 1 Buy now
24 Feb 2020 officers Appointment of director (Mrs Ruta Petraviciene) 2 Buy now
09 Jan 2020 officers Change of particulars for director (Mr Vaghjiani Suresh) 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jul 2019 accounts Annual Accounts 9 Buy now
11 Feb 2019 officers Termination of appointment of director (Jorgen Norman Iversen) 1 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 officers Appointment of director (Mr Jorgen Norman Iversen) 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 officers Termination of appointment of director (Jorgen Norman Iversen) 1 Buy now
09 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 officers Appointment of director (Mr Vaghjiani Suresh) 2 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2018 resolution Resolution 3 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 7 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 capital Return of Allotment of shares 4 Buy now
21 Sep 2017 resolution Resolution 21 Buy now
27 Jul 2017 accounts Annual Accounts 6 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2016 resolution Resolution 3 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 6 Buy now
08 Oct 2015 annual-return Annual Return 3 Buy now
12 Jun 2015 accounts Annual Accounts 7 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2015 officers Termination of appointment of director (Alain Pierre Jacques Bazille) 1 Buy now
06 Oct 2014 annual-return Annual Return 3 Buy now
09 Jul 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 3 Buy now
10 Jul 2013 accounts Annual Accounts 6 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
14 May 2012 officers Termination of appointment of director (Soeren Sunesen Soltvit) 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Morten Soltveit) 1 Buy now
14 May 2012 officers Appointment of director (Mr Alain Pierre Jacques Bazille) 2 Buy now
14 May 2012 officers Appointment of director (Mr Jorgen Iversen) 2 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
21 Jun 2011 officers Termination of appointment of director (Claus Methmann Christensen) 1 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2011 officers Change of particulars for director (Dr. Claus Methmann Christensen) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Alain Bazille) 1 Buy now
12 Nov 2010 officers Termination of appointment of director (Jorgen Iversen) 1 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Louise Bazille) 1 Buy now
08 Nov 2010 officers Appointment of director (Mr. Soeren Sunesen Soltvit) 2 Buy now
08 Nov 2010 officers Appointment of secretary (Mr. Morten Soltveit) 2 Buy now
08 Nov 2010 officers Appointment of director (Dr. Claus Methmann Christensen) 2 Buy now
04 Nov 2010 accounts Annual Accounts 2 Buy now
04 Nov 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now