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TIGON COVER SERVICES LIMITED

Company number 11937227

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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)
13 Jun 2019	AP01	Appointment of Mr Antony John Martin as a director on 17 May 2019	View PDF Appointment of Mr Antony John Martin as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 17/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
01 May 2019	PSC05	Change of details for Rock Holdings Services Limited as a person with significant control on 10 April 2019	View PDF Change of details for Rock Holdings Services Limited as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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