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TIGER U.K. (MIDLANDS) LIMITED

Company number 08702161

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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)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022	View PDF Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022 - link opens in a new window - 8 pages (8 pages)
22 Jul 2016	AP01	Appointment of Mr Xavier Jacques Antoine Vidal as a director on 21 July 2016	View PDF Appointment of Mr Xavier Jacques Antoine Vidal as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of Helene Giodesen Lassen as a director on 21 July 2016	View PDF Termination of appointment of Helene Giodesen Lassen as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
24 Dec 2015	AP01	Appointment of Mr Michael Otto Linander as a director on 8 December 2015	View PDF Appointment of Mr Michael Otto Linander as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AP01	Appointment of Mr Jonathan Charles Edwards as a director on 8 December 2015	View PDF Appointment of Mr Jonathan Charles Edwards as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	TM01	Termination of appointment of Tahir Hussain as a director on 8 December 2015	View PDF Termination of appointment of Tahir Hussain as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	MR01	Registration of charge 087021610001, created on 1 April 2015	View PDF Registration of charge 087021610001, created on 1 April 2015 - link opens in a new window - 23 pages (23 pages)
12 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Jun 2014	AD01	Registered office address changed from 96 Horsefair Street Charlton Kings Cheltenham Gloucestershire GL53 8JS England on 24 June 2014	View PDF Registered office address changed from 96 Horsefair Street Charlton Kings Cheltenham Gloucestershire GL53 8JS England on 24 June 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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