DIGITAL TRIBE HOLDINGS LIMITED

Company number 09928481

Date	Type	Description	View / Download
20 Jun 2019	SH08	Change of share class name or designation	(2 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 1,414.04	(6 pages)
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
24 May 2019	AP01	Appointment of Mr Mark Jonathan Devereux as a director on 14 May 2019	(2 pages)
22 May 2019	MR01	Registration of charge 099284810002, created on 14 May 2019	(57 pages)
17 May 2019	AP01	Appointment of Mr Dylan Murphy as a director on 14 May 2019	(2 pages)
17 May 2019	AP01	Appointment of Mr Jonathan Morris as a director on 14 May 2019	(2 pages)
17 May 2019	AD01	Registered office address changed from 1 Fore Street London EC2Y 9DT England to The Light Box, Unit 202 111 Power Road London W4 5PY on 17 May 2019	(1 page)
14 May 2019	MR04	Satisfaction of charge 099284810001 in full	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
14 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-13	(3 pages)
22 Jun 2018	AP01	Appointment of Mr Alex Klein as a director on 18 June 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(11 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 833.16	(12 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
13 Dec 2017	AP01	Appointment of Ms Namrata Patel as a director on 22 November 2017	(2 pages)
06 Dec 2017	AD01	Registered office address changed from Eastside Kings Cross London N1C 4AX to 1 Fore Street London EC2Y 9DT on 6 December 2017	(1 page)
04 Dec 2017	SH08	Change of share class name or designation	(2 pages)
04 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
06 Oct 2017	TM01	Termination of appointment of John Llewellyn Mostyn Hughes as a director on 11 June 2017	(1 page)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
11 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 May 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)