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TIGERS UK HOLDING LIMITED

Company number 02553092

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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)
11 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AD01	Registered office address changed from Unit 3B Gatwick Metro Centre Horley Surrey RH6 9GA to 812 Oxford Avenue Slough SL1 4LN on 7 October 2022	View PDF Registered office address changed from Unit 3B Gatwick Metro Centre Horley Surrey RH6 9GA to 812 Oxford Avenue Slough SL1 4LN on 7 October 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CH01	Director's details changed for Mr Marco Rebuffi on 12 November 2021	View PDF Director's details changed for Mr Marco Rebuffi on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Resignation of secretary 21/06/2021	View PDF Resolutions RES13 ‐ Resignation of secretary 21/06/2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM02	Termination of appointment of Sum Yi Lee as a secretary on 21 June 2021	View PDF Termination of appointment of Sum Yi Lee as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/provisions of memorandum deleted by virtue of section 28 ca 2006 to be trated as part of articles/company business 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/provisions of memorandum deleted by virtue of section 28 ca 2006 to be trated as part of articles/company business 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Clinton Smith as a director on 30 April 2021	View PDF Termination of appointment of Clinton Smith as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Man Yi Tam as a director on 30 April 2021	View PDF Termination of appointment of Man Yi Tam as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Tigers Limited as a director on 30 April 2021	View PDF Termination of appointment of Tigers Limited as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Marco Rebuffi as a director on 30 April 2021	View PDF Appointment of Mr Marco Rebuffi as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Ms Tahira Fumo as a director on 30 April 2021	View PDF Appointment of Ms Tahira Fumo as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)

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TIGERS UK HOLDING LIMITED

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