TIGER GRANVILLE ROAD LIMITED

Company number 06277026

Date	Type	Description	View / Download
12 Jan 2018	MA	Memorandum and Articles of Association	(12 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2017	MR01	Registration of charge 062770260005, created on 20 September 2017	(39 pages)
22 Sep 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 September 2017	(1 page)
22 Sep 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of John Oliver Nesbitt as a director on 20 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Richard Roche as a director on 20 September 2017	(1 page)
21 Sep 2017	PSC02	Notification of Idm Tgrl Holdings Ltd as a person with significant control on 20 September 2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE England to Office B Gainsborough West 1 Poole Street London N1 5EA on 21 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Andrew Craige Curtis as a director on 20 September 2017	(2 pages)
20 Sep 2017	RP04AR01	Second filing of the annual return made up to 10 July 2015	(22 pages)
08 Sep 2017	AR01	Annual return made up to 10 July 2009 with full list of shareholders	(7 pages)
23 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 10/07/2017	(6 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 10 July 2014	(22 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 10 July 2013	(22 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 10 July 2012	(22 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 10 July 2011	(22 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 10 July 2010	(22 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Jul 2017	CS01	10/07/17 Statement of Capital gbp 1001 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 23/08/2017	(6 pages)
24 Jul 2017	MR04	Satisfaction of charge 4 in full	(1 page)
24 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jul 2017	MR04	Satisfaction of charge 3 in full	(5 pages)
04 Jul 2017	MR04	Satisfaction of charge 1 in full	(5 pages)