Advanced company searchLink opens in new window

THRIVE TRIBE HOLDINGS LIMITED

Company number 13680795

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2024 MR04 Satisfaction of charge 136807950001 in full
28 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 20/02/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2024 MA Memorandum and Articles of Association
23 Feb 2024 MR01 Registration of charge 136807950002, created on 22 February 2024
11 Dec 2023 AP01 Appointment of Mr Brendan John Fatchett as a director on 1 December 2023
08 Dec 2023 AP01 Appointment of Mr Andrew Edward Brundle as a director on 1 December 2023
08 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
21 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with updates
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2023 AP03 Appointment of Mr Andrew Brundle as a secretary on 31 August 2023
22 May 2023 AD01 Registered office address changed from Kesslers Building 1st Floor Office 11 Rick Roberts Way Stratford Greater London E15 2NF United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 22 May 2023
16 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with updates
02 Nov 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ article 23A (a) of the articles, the provisions of articles 23A (2) to (7) inclusive of the articles be disapplied in relation to the grant of options to subscribe for shares in the company. 07/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 SH02 Sub-division of shares on 7 October 2022
23 Aug 2022 MR01 Registration of charge 136807950001, created on 18 August 2022
14 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-14
  • GBP 1,000