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EQUITIX TIGER LIMITED

Company number 11706388

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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)
28 Oct 2024 TM01 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 4 October 2024
28 Oct 2024 AP01 Appointment of Ms Natalia Rouse as a director on 4 October 2024
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
18 Feb 2022 AP03 Appointment of Mr John Askham as a secretary on 9 February 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2021 AD01 Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
08 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Nov 2020 CH01 Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020
11 Nov 2020 AD01 Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Office 4:10 No. 1 Aire Street Leeds LS1 4PR on 11 November 2020
03 May 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
19 Mar 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
05 Mar 2020 AP01 Appointment of Mr Christopher Edwin Walker as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Jonathan Peter Brown as a director on 5 March 2020
25 Feb 2020 MR01 Registration of charge 117063880001, created on 17 February 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
05 Dec 2018 CH01 Director's details changed for Mr Jonathan Peter Brown on 30 November 2018
30 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-30
  • GBP 1