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TYGRIS INDUSTRIAL HOLDINGS LTD

Company number 09348082

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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)
19 Dec 2022 PSC07 Cessation of Stephen Simpson as a person with significant control on 15 December 2022
12 Oct 2022 PSC01 Notification of Alison Margaret Simpson as a person with significant control on 23 May 2020
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 AP01 Appointment of Mr Jedidiah Simpson as a director on 28 April 2022
17 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
20 Dec 2020 PSC07 Cessation of Edward Simpson as a person with significant control on 23 May 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 TM01 Termination of appointment of Edward Simpson as a director on 23 May 2020
19 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 100
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares conversion notice 03/05/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the share capital of the company is increased to £1,300,100 by the creation of 1,300,000 redeemable shares of £1 each in the capital of the company 02/05/2017
  • RES10 ‐ Resolution of allotment of securities
17 May 2017 SH08 Change of share class name or designation
16 May 2017 SH10 Particulars of variation of rights attached to shares
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
23 Dec 2014 CERTNM Company name changed tygris assets LTD\certificate issued on 23/12/14
  • RES15 ‐ Change company name resolution on 2014-12-11