- Company Overview for LITTLE TIGER GROUP LIMITED (07845171)
- Filing history for LITTLE TIGER GROUP LIMITED (07845171)
- People for LITTLE TIGER GROUP LIMITED (07845171)
- Charges for LITTLE TIGER GROUP LIMITED (07845171)
- Registers for LITTLE TIGER GROUP LIMITED (07845171)
- More for LITTLE TIGER GROUP LIMITED (07845171)
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) |
---|---|---|---|
24 Apr 2019 | PSC02 | Notification of Penguin Random House Limited as a person with significant control on 1 April 2019 | |
24 Apr 2019 | PSC09 | Withdrawal of a person with significant control statement on 24 April 2019 | |
16 Apr 2019 | AP01 | Appointment of Ms Barbara Marcus as a director on 1 April 2019 | |
15 Apr 2019 | AP01 | Appointment of Ms Sonali Fry as a director on 1 April 2019 | |
10 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
10 Apr 2019 | AD01 | Registered office address changed from 1 the Coda Centre 189 Munster Road Fulham London SW6 6AW to 20 Vauxhall Bridge Road London SW1V 2SA on 10 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Mamta Bhatia as a director on 1 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Dolly Bhatia as a director on 1 April 2019 | |
10 Apr 2019 | TM02 | Termination of appointment of Narinderpal Singh Bhatia as a secretary on 1 April 2019 | |
20 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
18 Mar 2019 | SH02 | Sub-division of shares on 8 March 2019 | |
06 Mar 2019 | MR04 | Satisfaction of charge 078451710001 in full | |
13 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with updates | |
11 Apr 2018 | TM01 | Termination of appointment of Pritam Kaur Bhatia as a director on 31 July 2017 | |
27 Mar 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
29 Jan 2018 | TM01 | Termination of appointment of Gurcharan Singh Bhatia as a director on 24 November 2017 | |
28 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with updates | |
28 Nov 2017 | PSC08 | Notification of a person with significant control statement | |
27 Nov 2017 | PSC07 | Cessation of Narinderpal Singh Bhatia as a person with significant control on 28 November 2016 | |
27 Nov 2017 | PSC07 | Cessation of Manmohan Singh Bhatia as a person with significant control on 28 November 2016 | |
27 Nov 2017 | PSC07 | Cessation of Gurcharan Singh Bhatia as a person with significant control on 28 November 2016 | |
27 Nov 2017 | PSC07 | Cessation of Amarjit Singh Bhatia as a person with significant control on 28 November 2016 | |
27 Jun 2017 | AP01 | Appointment of Dolly Bhatia as a director on 28 November 2016 | |
27 Jun 2017 | AP01 | Appointment of Mamta Bhatia as a director on 28 November 2016 | |
27 Jun 2017 | AP01 | Appointment of Pritam Kaur Bhatia as a director on 28 November 2016 |