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TIDE HOLDINGS LIMITED
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TIDE HOLDINGS LIMITED: Filings - Page 2

    • 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

    Director's details changed for Dr Oliver Rainer Andreas Prill on Jul 18, 2024

    		2 pagesCH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Registration of charge 103665100005, created on Jul 04, 2024

    		21 pagesMR01

    Registration of charge 103665100006, created on Jul 04, 2024

    		74 pagesMR01

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: USD 532.66132
    		13 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on May 14, 2024

    • Capital: USD 525.00823
    		13 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    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

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resolution authority is in addition to all subsisting authorities 25/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: USD 520.43579
    		13 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    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

    Statement of capital following an allotment of shares on Nov 13, 2023

    • Capital: USD 520.26205
    		13 pagesSH01

    Appointment of Mrs Sophie O'connor as a director on Jan 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA
    Back234567Next

    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