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LITTLE TIGER GROUP LIMITED

Company number 07845171

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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)
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
  • GBP 1,021.8
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
  • RES13 ‐ Re-transaction or arrangement be disapplied/sub div 08/03/2019
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