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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)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Jul 2022	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 - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Mr Timothy Charles Levene on 1 May 2022	View PDF Director's details changed for Mr Timothy Charles Levene on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 USD 476.71012	View PDF Statement of capital following an allotment of shares on 14 April 2022 USD 476.71012 - link opens in a new window - 15 pages (15 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 USD 469.20313	View PDF Statement of capital following an allotment of shares on 2 March 2022 USD 469.20313 - link opens in a new window - 13 pages (13 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
03 Mar 2022	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)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 USD 452.3121	View PDF Statement of capital following an allotment of shares on 20 December 2021 USD 452.3121 - link opens in a new window - 13 pages (13 pages)
02 Nov 2021	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)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 USD 432.31091	View PDF Statement of capital following an allotment of shares on 12 October 2021 USD 432.31091 - link opens in a new window - 13 pages (13 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
17 Sep 2021	CS01	07/09/21 Statement of Capital usd 420.62415	View PDF 07/09/21 Statement of Capital usd 420.62415 - link opens in a new window - 25 pages (25 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 USD 420.62415	View PDF Statement of capital following an allotment of shares on 20 August 2021 USD 420.62415 - link opens in a new window - 13 pages (13 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 USD 419.68865	View PDF Statement of capital following an allotment of shares on 15 July 2021 USD 419.68865 - link opens in a new window - 18 pages (18 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 USD 343.61958	View PDF Statement of capital following an allotment of shares on 8 June 2021 USD 343.61958 - link opens in a new window - 11 pages (11 pages)
30 Jun 2021	AP01	Appointment of Mr Robin Matthew Klein as a director on 21 June 2021	View PDF Appointment of Mr Robin Matthew Klein as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Mark John Selwyn Beith as a director on 21 June 2021	View PDF Appointment of Mr Mark John Selwyn Beith as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
25 Jun 2021	TM01	Termination of appointment of Tomoyuki Nii as a director on 21 June 2021	View PDF Termination of appointment of Tomoyuki Nii as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CH01	Director's details changed for Mr Timothy Charles Levene on 17 May 2021	View PDF Director's details changed for Mr Timothy Charles Levene on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 USD 342.05189	View PDF Statement of capital following an allotment of shares on 7 April 2021 USD 342.05189 - link opens in a new window - 11 pages (11 pages)

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TIDE HOLDINGS LIMITED

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