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TIGER ROYALTIES AND INVESTMENTS PLC

Company number 02882601

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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)
08 Jul 2024 AA Full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with updates
07 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2022
  • GBP 1,825,116.004
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 1,825,116.004
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2023.
06 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 PSC08 Notification of a person with significant control statement
31 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
31 Dec 2021 PSC07 Cessation of Bruce Ronald Rowan as a person with significant control on 26 March 2021
08 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with updates
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 1,724,929.451
17 Feb 2021 AP01 Appointment of Mr Alex Borrelli as a director on 15 December 2020
13 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
18 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-30
18 Jul 2020 CONNOT Change of name notice
12 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
01 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
12 Jul 2018 AD01 Registered office address changed from 7/8 Kendrick Mews 1st Floor 7/8 Kendrick Mews London SW7 3HG England to 2nd Floor, 7/8 Kendrick Mews, London 2nd Floor 7/8 Kendrick Mews London SW7 3HG on 12 July 2018
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jun 2018 CERTNM Company name changed tiger resource finance PLC\certificate issued on 25/06/18
25 Jun 2018 CONNOT Change of name notice