TIGERTURF (UK) LIMITED

Company number 04024456

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
29 Jun 2018	CS01	Confirmation statement made on 16/06/18, with no updates ANNOTATION Part Rectified The ‘Full details of Shareholders’ on the CS01 were removed from the public register on 10/06/2019 pursuant to Order of Court ANNOTATION Part Rectified The ‘Full details of Shareholders’ on the CS01 were removed from the public register on 10/06/2019 pursuant to Order of Court a second filed CS01 (shareholder information change) was registered on 18/07/2019	(4 pages)
30 Apr 2018	AP01	Appointment of Mr Peter Albert Gerrit Boers as a director on 1 October 2017 ANNOTATION Replacement This document replaces the AP01 registered on 01/12/2017 as it was not properly delivered	(6 pages)
01 Dec 2017	AP01	Appointment of Peter Albert Gerrit Boers as a director on 1 October 2017 ANNOTATION Replaced a replacement AP01 was registered on 30/04/2018	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt of director peter albert gerrit boers 23/11/2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 60,001.10	(8 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Ton Raaphorst as a director on 12 July 2017	(1 page)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
12 Jun 2017	TM02	Termination of appointment of Shelley Palmer as a secretary on 22 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Paul Alec Langford as a director on 5 May 2017	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Guido Joseph Matheus Vliegen as a director on 10 October 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 60,001	(6 pages)
22 Jun 2016	AP01	Appointment of Mr Ton Raaphorst as a director on 8 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Louis De Vries as a director on 8 June 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
19 Sep 2015	AP03	Appointment of Shelley Palmer as a secretary on 28 August 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 60,001	(4 pages)
08 Jul 2015	TM02	Termination of appointment of Ian George Pratt as a secretary on 28 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Sep 2014	MR04	Satisfaction of charge 4 in full	(1 page)
09 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)