TIBRA EQUITIES EUROPE LIMITED

Company number 07283912

Date	Type	Description	View / Download
09 Feb 2024	AA	Full accounts made up to 30 June 2023	(46 pages)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
29 Jan 2024	AD02	Register inspection address has been changed from 52-54 st. John Street London EC1M 4HF England to 52-54 52-54 st John Street London EC1M 4HF	(1 page)
29 Jan 2024	AD02	Register inspection address has been changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 52-54 52-54 st John Street London EC1M 4HF	(1 page)
27 Nov 2023	AP01	Appointment of Mr Vincentius Johannes Smits as a director on 27 November 2023	(2 pages)
27 Nov 2023	TM01	Termination of appointment of Timothy James Berry as a director on 27 November 2023	(1 page)
25 Oct 2023	AD01	Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 52-54 st. John Street First Floor London EC1M 4HF on 25 October 2023	(1 page)
13 Apr 2023	AA	Full accounts made up to 30 June 2022	(46 pages)
01 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
24 Jan 2023	CH01	Director's details changed for Mr Andrew Paul Dearlove on 23 January 2023	(2 pages)
18 Mar 2022	AA	Full accounts made up to 30 June 2021	(45 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
22 Oct 2021	AP01	Appointment of Mr Matthew Aaron Hollingsworth as a director on 21 October 2021	(2 pages)
29 Mar 2021	AA	Full accounts made up to 30 June 2020	(44 pages)
17 Mar 2021	TM01	Termination of appointment of Benjamin Steven Whitehead as a director on 17 March 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
02 Jul 2020	AP01	Appointment of Mr Timothy James Berry as a director on 1 July 2020	(2 pages)
19 May 2020	AP01	Appointment of Mr Benjamin Steven Whitehead as a director on 19 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Hugo Hesse as a director on 29 April 2020	(1 page)
27 Mar 2020	AA	Full accounts made up to 30 June 2019 ANNOTATION Admin Removed pages containing unnecessary material were removed from the accounts on 18/05/20 as they did not form part of the accounts	(49 pages)
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
29 Jan 2020	AD02	Register inspection address has been changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 5 Aldermanbury Square Level 11 London EC2V 7HR	(1 page)
29 Jan 2020	AD02	Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 5 Aldermanbury Square Level 11 London EC2V 7HR	(1 page)
29 Jan 2020	AD04	Register(s) moved to registered office address 5 Aldermanbury Square Level 11 London EC2V 7HR	(1 page)