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TRIPUDIO GROUP LTD
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TRIPUDIO GROUP LTD: Filings - Page 2

    • Overview

    Company NameTRIPUDIO GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRIPUDIO GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Richard Beese on Oct 06, 2019

    		2 pagesCH01

    Change of details for Mr Richard Beese as a person with significant control on Oct 06, 2019

    		2 pagesPSC04

    Registered office address changed from Spirare Ltd Mey House Bridport Road Poundbury DT1 3QY England to Price Bailey Ltd 6 Central Avenue St Andrew Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR on Jul 04, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    		13 pagesAA

    Appointment of Mr David James White as a director on May 24, 2019

    		2 pagesAP01

    Appointment of Mr Richard Beese as a director on May 24, 2019

    		2 pagesAP01

    Sub-division of shares on Mar 15, 2019

    		6 pagesSH02

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 15/03/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Richard Beese as a director on Feb 11, 2019

    		1 pagesTM01

    Appointment of Mr James Robert Hack as a director on Feb 07, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 20, 2018

    • Capital: GBP 134
    		4 pagesSH01

    Confirmation statement made on Sep 07, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spirare Ltd Mey House Bridport Road Poundbury DT1 3QY on Sep 25, 2017

    		1 pagesAD01

    Registration of charge 103661740002, created on Mar 31, 2017

    		20 pagesMR01

    Registration of charge 103661740001, created on Nov 18, 2016

    		23 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 130
    		SH01
    incorporationSep 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    Back2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0