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TGR1.618 LIMITED

Company number 11093621

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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)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 124.2	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 124.2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AP03	Appointment of Thomas Darnell as a secretary on 20 August 2019	View PDF Appointment of Thomas Darnell as a secretary on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2019	AP02	Appointment of Khiron Capital Inc. as a director on 3 July 2019	View PDF Appointment of Khiron Capital Inc. as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 119.64	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 119.64 - link opens in a new window - 3 pages (3 pages)
22 May 2019	AD01	Registered office address changed from Iris Vedra Partners, 21 Knightsbridge London SW1X 7LY United Kingdom to Iris 21 Knightsbridge London SW1X 7LY on 22 May 2019	View PDF Registered office address changed from Iris Vedra Partners, 21 Knightsbridge London SW1X 7LY United Kingdom to Iris 21 Knightsbridge London SW1X 7LY on 22 May 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 March 2019 GBP 104.49	View PDF Statement of capital following an allotment of shares on 24 March 2019 GBP 104.49 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AP01	Appointment of Edward Lawson-Johnston as a director on 8 February 2019	View PDF Appointment of Edward Lawson-Johnston as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Andre Keijsers as a director on 1 November 2018	View PDF Appointment of Andre Keijsers as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 102.59	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 102.59 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 102.38	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 102.38 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 101.18	View PDF Statement of capital following an allotment of shares on 10 October 2018 GBP 101.18 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 98.1	View PDF Statement of capital following an allotment of shares on 9 October 2018 GBP 98.1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 95.19	View PDF Statement of capital following an allotment of shares on 8 October 2018 GBP 95.19 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AD01	Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom to Iris Vedra Partners, 21 Knightsbridge London SW1X 7LY on 1 October 2018	View PDF Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom to Iris Vedra Partners, 21 Knightsbridge London SW1X 7LY on 1 October 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 88	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 88 - link opens in a new window - 3 pages (3 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 86	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 86 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 80	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 80 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 82	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 82 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	SH02	Sub-division of shares on 23 January 2018	View PDF Sub-division of shares on 23 January 2018 - link opens in a new window - 6 pages (6 pages)
04 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-04 GBP 70	View PDF Incorporation Statement of capital on 2017-12-04 GBP 70 - link opens in a new window - 38 pages (38 pages)

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TGR1.618 LIMITED

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