TIDE HOLDINGS LIMITED: Filings - Page 6

  • 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

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Nov 21, 2019

    • Capital: USD 315.31157
    7 pagesSH01

    Sub-division of shares on Sep 24, 2019

    8 pagesSH02

    Statement of capital following an allotment of shares on Oct 02, 2019

    • Capital: USD 312.78637
    14 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Simon Sebastian Schmincke as a director on Oct 02, 2019

    1 pagesTM01

    Appointment of Timothy Levene as a director on Oct 02, 2019

    2 pagesAP01

    Appointment of Tomoyuki Nii as a director on Oct 02, 2019

    2 pagesAP01

    Termination of appointment of Eileen Burbidge as a director on Oct 02, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Sub-divided 24/09/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 10, 2019

    • Capital: USD 211.37
    5 pagesSH01

    Statement of capital following an allotment of shares on May 14, 2019

    • Capital: USD 211.157
    5 pagesSH01

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: USD 210.11
    5 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Sep 07, 2018 with updates

    6 pagesCS01

    Appointment of Dr Oliver Rainer Andreas Prill as a director on Sep 01, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 14, 2018

    • Capital: USD 209.531
    5 pagesSH01

    Accounts for a dormant company made up to Sep 30, 2017

    4 pagesAA

    Director's details changed for Mr George Bevis on Mar 28, 2018

    2 pagesCH01

    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