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TYDE GROUP LIMITED

Company number 12658702

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 112.4998
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 111.8054
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
08 Jun 2022 AD01 Registered office address changed from Unit 4 st John's House Haslett Avenue West Crawley West Sussex RH10 1HS United Kingdom to 35a High Street Crawley RH10 1BQ on 8 June 2022
21 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 110.4166
21 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Dec 2021 SH02 Sub-division of shares on 11 August 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
14 Oct 2020 SH02 Sub-division of shares on 7 October 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
15 Jun 2020 AD01 Registered office address changed from Unit 4 st. John's House High Street Crawley West Sussex RH10 1HS United Kingdom to Unit 4 st John's House Haslett Avenue West Crawley West Sussex RH10 1HS on 15 June 2020
10 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted