TRIBUS (WATCHMAKERS) LIMITED filing history - Find and update company information - GOV.UK

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TRIBUS (WATCHMAKERS) LIMITED

Company number 12355706

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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)
03 Sep 2020	AD01	Registered office address changed from 75 Dale Street New Oxford House Liverpool L2 2HT United Kingdom to 1 Stanley Street, Muskers Building Third Floor Liverpool L1 6AA on 3 September 2020	View PDF Registered office address changed from 75 Dale Street New Oxford House Liverpool L2 2HT United Kingdom to 1 Stanley Street, Muskers Building Third Floor Liverpool L1 6AA on 3 September 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC05	Change of details for Tribus (Watchmakers) Holdings Limited as a person with significant control on 12 May 2020	View PDF Change of details for Tribus (Watchmakers) Holdings Limited as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC05	Change of details for Tribus (Watchmakers) Holdings Limited as a person with significant control on 20 March 2020	View PDF Change of details for Tribus (Watchmakers) Holdings Limited as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC05	Change of details for Ward Brothers (Holdings) Limited as a person with significant control on 20 March 2020	View PDF Change of details for Ward Brothers (Holdings) Limited as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC05	Change of details for Ward Brothers (Holdings) Limited as a person with significant control on 16 March 2020	View PDF Change of details for Ward Brothers (Holdings) Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC02	Notification of Ward Brothers (Holdings) Limited as a person with significant control on 16 March 2020	View PDF Notification of Ward Brothers (Holdings) Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC07	Cessation of James Michael Ward as a person with significant control on 16 March 2020	View PDF Cessation of James Michael Ward as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC01	Notification of James Michael Ward as a person with significant control on 14 January 2020	View PDF Notification of James Michael Ward as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 15 January 2020	View PDF Withdrawal of a person with significant control statement on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	TM01	Termination of appointment of Jake Ward as a director on 14 January 2020	View PDF Termination of appointment of Jake Ward as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-09 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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