TIDE HOLDINGS LIMITED: Filings

  • Overview

    Company NameTIDE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366510
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIDE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: USD 549.54230
    13 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 103665100008, created on Mar 21, 2025

    74 pagesMR01

    Director's details changed for Mr Mark John Selwyn Beith on Mar 11, 2025

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr. Shaun Stephen Mccabe as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of George Bevis as a director on Jan 13, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholders agreement 16/12/2024
    RES13

    Memorandum and Articles of Association

    52 pagesMA

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: USD 549.41730
    12 pagesSH01

    Statement of capital following an allotment of shares on Nov 12, 2024

    • Capital: USD 542.83476
    13 pagesSH01

    Statement of capital following an allotment of shares on Oct 18, 2024

    • Capital: GBP 536.25668
    • Capital: USD 536.25668
    12 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge 103665100007, created on Sep 30, 2024

    34 pagesMR01

    Change of share class name or designation

    2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2023

    47 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Jul 29, 2024

    • Capital: USD 534.07314
    13 pagesSH01

    Confirmation statement made on Jul 15, 2024 with updates

    23 pagesCS01

    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