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TIBRA CAPITAL FOUNDATION EUROPE

Company number 07572394

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2023	AD01	Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR to 52-54 st. John Street First Floor London EC1M 4HF on 25 October 2023	View PDF Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR to 52-54 st. John Street First Floor London EC1M 4HF on 25 October 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CH03	Secretary's details changed for Mrs Tracy Rix on 15 December 2022	View PDF Secretary's details changed for Mrs Tracy Rix on 15 December 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CH01	Director's details changed for Mrs Tracy Rix on 15 December 2022	View PDF Director's details changed for Mrs Tracy Rix on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC04	Change of details for Mrs Tracy Rix as a person with significant control on 15 December 2022	View PDF Change of details for Mrs Tracy Rix as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2021	PSC01	Notification of Tracy Rix as a person with significant control on 21 October 2021	View PDF Notification of Tracy Rix as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC01	Notification of Matthew Aaron Hollingsworth as a person with significant control on 21 October 2021	View PDF Notification of Matthew Aaron Hollingsworth as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC07	Cessation of Hugo Hesse as a person with significant control on 21 October 2021	View PDF Cessation of Hugo Hesse as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC07	Cessation of Jennifer Abad Baltazar as a person with significant control on 21 October 2021	View PDF Cessation of Jennifer Abad Baltazar as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Hugo Hesse as a director on 21 October 2021	View PDF Termination of appointment of Hugo Hesse as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Jennifer Abad Baltazar as a director on 21 October 2021	View PDF Termination of appointment of Jennifer Abad Baltazar as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mrs Tracy Rix as a director on 21 October 2021	View PDF Appointment of Mrs Tracy Rix as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Matthew Aaron Hollingsworth as a director on 21 October 2021	View PDF Appointment of Mr Matthew Aaron Hollingsworth as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP03	Appointment of Mrs Tracy Rix as a secretary on 18 March 2021	View PDF Appointment of Mrs Tracy Rix as a secretary on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM02	Termination of appointment of Timothy Edward Knipe as a secretary on 18 March 2021	View PDF Termination of appointment of Timothy Edward Knipe as a secretary on 18 March 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TIBRA CAPITAL FOUNDATION EUROPE

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