TIG ACQUISITION HOLDINGS LIMITED

Company number 05967175

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
03 Apr 2024	TM01	Termination of appointment of Andries Jacobus Van Staden as a director on 26 March 2024	(1 page)
03 Apr 2024	AP01	Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 26 March 2024	(2 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(91 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 20,000,014	(3 pages)
18 Jan 2023	PSC05	Change of details for The Innovation Group Limited as a person with significant control on 15 December 2022	(2 pages)
13 Jan 2023	MR04	Satisfaction of charge 059671750002 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 059671750003 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 059671750006 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 059671750001 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 059671750005 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 059671750004 in full	(1 page)
11 Jan 2023	CH01	Director's details changed for Mr Andries Jacobus Van Staden on 14 January 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Alasdair Marnoch as a director on 31 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of Ms Magdalena Baugh as a director on 20 December 2022	(2 pages)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(90 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)