TIGER GROUP LIMITED

Company number 08474797

Date	Type	Description	View / Download
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
13 Feb 2017	TM01	Termination of appointment of Adrian John Fawcett as a director on 8 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Timothy Richard Gwynne Lewis as a director on 8 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Duncan Edward Johnson as a director on 8 February 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Duncan Edward Johnson as a director on 13 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Andrew John Powell as a director on 13 January 2017	(1 page)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
04 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 220,482.316	(15 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 January 2016 GBP 220,482.32	(18 pages)
29 Jan 2016	AD01	Registered office address changed from C/O Park Holidays Head Office Coghurst Hall Ivyhouse Lane Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016	(1 page)
18 Jan 2016	SH08	Change of share class name or designation	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
18 Aug 2015	AP01	Appointment of Mr Andrew John Powell as a director on 25 June 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Duncan Edward Johnson as a director on 25 June 2015	(1 page)
20 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 220,332.316	(10 pages)
25 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
18 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 220,332.32	(11 pages)
30 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30	(9 pages)
17 Apr 2014	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 April 2014	(1 page)
04 Dec 2013	SH20	Statement by directors	(2 pages)
04 Dec 2013	CAP-SS	Solvency statement dated 04/12/13	(2 pages)
04 Dec 2013	SH19	Statement of capital on 4 December 2013 GBP 219,691.77	(11 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/12/2013	(2 pages)