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TIGERS GLOBAL LOGISTICS LIMITED

Company number 01651122

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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 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
23 Dec 2023 AA Full accounts made up to 31 December 2022
11 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2023 AA Full accounts made up to 31 December 2021
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2022 PSC02 Notification of Jas Forwarding (Uk) Limited as a person with significant control on 21 December 2022
22 Dec 2022 PSC07 Cessation of Tigers Uk Holding Limited as a person with significant control on 21 December 2022
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 1,058,016
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
23 Dec 2021 CH01 Director's details changed for Mr Tahira H Fumo on 21 December 2021
29 Jul 2021 AA Full accounts made up to 31 December 2020
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 CC04 Statement of company's objects
27 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/appointments of directors/resignations of director and auditors 30/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2021 TM01 Termination of appointment of Tigers Uk Holding Limited as a director on 30 April 2021
21 May 2021 TM01 Termination of appointment of Clinton Smith as a director on 30 April 2021
21 May 2021 AP01 Appointment of Ms Tahira Fumo as a director on 30 April 2021
20 May 2021 AP01 Appointment of Mr Marco Rubuffi as a director on 30 April 2021
15 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
16 Apr 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CH01 Director's details changed for Mr Clinton Smith on 9 August 2017