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TIGRE PROJECT DEVELOPMENTS LIMITED

Company number 10868469

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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)
07 Mar 2019	AP01	Appointment of Mr Paul Graham Barker as a director on 14 February 2019	View PDF Appointment of Mr Paul Graham Barker as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 14 February 2019	View PDF Termination of appointment of Oliver Gordon Hughes as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2018	PSC02	Notification of Share Nominees Limited as a person with significant control on 22 November 2017	View PDF Notification of Share Nominees Limited as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	PSC05	Change of details for Tigre Project Services Limited as a person with significant control on 22 November 2017	View PDF Change of details for Tigre Project Services Limited as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	PSC05	Change of details for Indigo Power Sns Ltd as a person with significant control on 29 September 2017	View PDF Change of details for Indigo Power Sns Ltd as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	PSC02	Notification of Indigo Power Sns Ltd as a person with significant control on 13 September 2017	View PDF Notification of Indigo Power Sns Ltd as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC07	Cessation of Alison Dawn Hastings as a person with significant control on 13 September 2017	View PDF Cessation of Alison Dawn Hastings as a person with significant control on 13 September 2017 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AP04	Appointment of External Officer Limited as a secretary on 15 January 2018	View PDF Appointment of External Officer Limited as a secretary on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AD01	Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 22 January 2018	View PDF Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 22 January 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 November 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	SH02	Sub-division of shares on 22 November 2017	View PDF Sub-division of shares on 22 November 2017 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 22/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 22/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Oct 2017	AP01	Appointment of Mr Robert Austin Hastings as a director on 4 October 2017	View PDF Appointment of Mr Robert Austin Hastings as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 4 October 2017	View PDF Appointment of Mr Oliver Gordon Hughes as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AD01	Registered office address changed from Quorn House West Langton Road West Langton Market Harborough LE16 7TY United Kingdom to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 28 September 2017	View PDF Registered office address changed from Quorn House West Langton Road West Langton Market Harborough LE16 7TY United Kingdom to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 28 September 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 50 - link opens in a new window - 10 pages (10 pages)

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