TIGER DOG MEDIA AND PUBLISHING LTD
Company number 08187601
- Company Overview for TIGER DOG MEDIA AND PUBLISHING LTD (08187601)
- Filing history for TIGER DOG MEDIA AND PUBLISHING LTD (08187601)
- People for TIGER DOG MEDIA AND PUBLISHING LTD (08187601)
- Charges for TIGER DOG MEDIA AND PUBLISHING LTD (08187601)
- More for TIGER DOG MEDIA AND PUBLISHING LTD (08187601)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | RESOLUTIONS |
Resolutions
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| 21 Nov 2024 | MA | Memorandum and Articles of Association | |
| 06 Nov 2024 | PSC02 | Notification of Carlatton Capital Limited as a person with significant control on 24 October 2024 | |
| 06 Nov 2024 | PSC07 | Cessation of Nichola Ross Martin as a person with significant control on 24 October 2024 | |
| 06 Nov 2024 | PSC07 | Cessation of Stephen Charles Luck as a person with significant control on 24 October 2024 | |
| 06 Nov 2024 | AD01 | Registered office address changed from Castlelee Ryall Bridport DT6 6EN England to Ts4 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 6 November 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Michael William Howard Roberts as a director on 24 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Simon Philip Webster as a director on 24 October 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Stephen Charles Luck as a director on 24 October 2024 | |
| 01 Nov 2024 | MR01 | Registration of charge 081876010002, created on 24 October 2024 | |
| 25 Oct 2024 | MR01 | Registration of charge 081876010001, created on 24 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Charlotte Victoria Sanctuary as a director on 30 September 2024 | |
| 16 Oct 2024 | AAMD | Amended micro company accounts made up to 31 March 2023 | |
| 12 Oct 2024 | RESOLUTIONS |
Resolutions
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| 07 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 14 Aug 2024 | MA | Memorandum and Articles of Association | |
| 13 Aug 2024 | SH02 |
Statement of capital on 10 August 2024
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| 08 Apr 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
| 30 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 04 Dec 2023 | TM01 | Termination of appointment of Rachel Davies as a director on 1 December 2023 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
| 03 Jan 2023 | AP01 | Appointment of Mrs Rachel Davies as a director on 1 January 2023 | |
| 31 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with updates | |
| 31 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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