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TIDE HOLDINGS LIMITED

Company number 10366510

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2025	SH01	Statement of capital following an allotment of shares on 27 March 2025 USD 549.54230	View PDF Statement of capital following an allotment of shares on 27 March 2025 USD 549.54230 - link opens in a new window - 13 pages (13 pages)
02 Apr 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2025	MR01	Registration of charge 103665100008, created on 21 March 2025	View PDF Registration of charge 103665100008, created on 21 March 2025 - link opens in a new window - 74 pages (74 pages)
11 Mar 2025	CH01	Director's details changed for Mr Mark John Selwyn Beith on 11 March 2025	View PDF Director's details changed for Mr Mark John Selwyn Beith on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Mr. Shaun Stephen Mccabe as a director on 13 January 2025	View PDF Appointment of Mr. Shaun Stephen Mccabe as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	TM01	Termination of appointment of George Bevis as a director on 13 January 2025	View PDF Termination of appointment of George Bevis as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: shareholders agreement 16/12/2024	View PDF Resolutions RES13 ‐ Re: shareholders agreement 16/12/2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 December 2024 USD 549.41730	View PDF Statement of capital following an allotment of shares on 16 December 2024 USD 549.41730 - link opens in a new window - 12 pages (12 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 USD 542.83476	View PDF Statement of capital following an allotment of shares on 12 November 2024 USD 542.83476 - link opens in a new window - 13 pages (13 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 536.25668 USD 536.25668	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 536.25668 USD 536.25668 - link opens in a new window - 12 pages (12 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2024	MR01	Registration of charge 103665100007, created on 30 September 2024	View PDF Registration of charge 103665100007, created on 30 September 2024 - link opens in a new window - 34 pages (34 pages)
22 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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TIDE HOLDINGS LIMITED

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