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TIDE PLATFORM LTD

Company number 09595646

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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)
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 120,537,193
26 Aug 2022 MR01 Registration of charge 095956460004, created on 19 August 2022
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 115,537,193
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 110,537,193
26 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 105,537,193
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 100,537,193
01 Nov 2021 TM01 Termination of appointment of Laurence David Krieger as a director on 25 October 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 90,537,193
06 Oct 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 80,537,193
21 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
17 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 70,537,193
30 Apr 2021 CH01 Director's details changed for Liza Haskell on 30 April 2021
30 Apr 2021 CH01 Director's details changed for Eliza Haskell on 30 April 2021
17 Feb 2021 AP03 Appointment of Ms Eliza Haskell as a secretary on 24 September 2019
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 68,037,193
29 Jan 2021 PSC05 Change of details for Tide Holdings Limited as a person with significant control on 30 March 2020
27 Jan 2021 PSC05 Change of details for Tide Holdings Limited as a person with significant control on 30 March 2020
08 Jan 2021 MR01 Registration of charge 095956460002, created on 31 December 2020
08 Jan 2021 MR01 Registration of charge 095956460003, created on 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company and any director of the company be authorised 11/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2020 MR01 Registration of charge 095956460001, created on 13 November 2020