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TIGER COMMUNICATIONS (HOLDINGS) LIMITED

Company number 11146891

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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)
22 Oct 2024	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY England to 77-79 Christchurch Road Ringwood Hampshire BH24 1DH on 22 October 2024	View PDF Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY England to 77-79 Christchurch Road Ringwood Hampshire BH24 1DH on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
23 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jun 2023	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 - 10 pages (10 pages)
08 Jun 2023	AP01	Appointment of Mr Phillip Paul Smith as a director on 2 June 2023	View PDF Appointment of Mr Phillip Paul Smith as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Caroline Anne Lewis as a director on 2 June 2023	View PDF Appointment of Caroline Anne Lewis as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Ben Nicklen as a director on 2 June 2023	View PDF Appointment of Mr Ben Nicklen as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Kathleen Cecilia Annastazia Mccallum as a director on 2 June 2023	View PDF Termination of appointment of Kathleen Cecilia Annastazia Mccallum as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Tiger Communications Holdco Limited as a person with significant control on 2 June 2023	View PDF Notification of Tiger Communications Holdco Limited as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Stephen Reid Mccallum as a person with significant control on 2 June 2023	View PDF Cessation of Stephen Reid Mccallum as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2021	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 - 1 page (1 page)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Jun 2020	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 - 1 page (1 page)
24 Apr 2020	AP03	Appointment of Mr Stephen Reid Mccallum as a secretary on 23 April 2020	View PDF Appointment of Mr Stephen Reid Mccallum as a secretary on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mrs Kathleen Cecilia Annastazia Mccallum as a director on 23 April 2020	View PDF Appointment of Mrs Kathleen Cecilia Annastazia Mccallum as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 5 pages (5 pages)

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TIGER COMMUNICATIONS (HOLDINGS) LIMITED

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