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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)
24 Apr 2020 AP01 Appointment of Mrs Kathleen Cecilia Annastazia Mccallum as a director on 23 April 2020
28 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
28 Jan 2020 CH01 Director's details changed for Mr Stephen Reid Mccallum on 28 January 2020
24 May 2019 AA Group of companies' accounts made up to 31 December 2018
20 May 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
29 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-17
29 Apr 2019 CONNOT Change of name notice
28 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
21 Jan 2019 CC04 Statement of company's objects
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 SH08 Change of share class name or designation
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 1,452,596.00
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 MR01 Registration of charge 111468910001, created on 6 March 2018
12 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-12
  • GBP 1