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TIGER ACQUISITIONS HOLDING LIMITED

Company number 11987963

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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)
14 Jul 2020 AP01 Appointment of Mr Mark Richard Pennington as a director on 14 July 2020
18 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
31 Oct 2019 AD01 Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 9th Floor. Metro Building Butterwick London W6 8DL on 31 October 2019
17 Sep 2019 TM01 Termination of appointment of Thomas Spencer Patrick as a director on 17 September 2019
17 Sep 2019 TM02 Termination of appointment of Irina Marsovna Watson as a secretary on 17 September 2019
17 Sep 2019 TM01 Termination of appointment of Paul Nigel Burrow as a director on 17 September 2019
17 Sep 2019 AP01 Appointment of Mr Daniel Philip O'brien as a director on 17 September 2019
17 Sep 2019 AP01 Appointment of Mr Simon Joseph Smith as a director on 17 September 2019
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • USD 1.23
05 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/08/2019
  • RES 17 ‐ Resolution to redenominate shares
05 Sep 2019 SH02 Sub-division of shares on 14 August 2019
05 Sep 2019 SH14 Redenomination of shares. Statement of capital 14 August 2019
  • USD 1.21
01 Jul 2019 MR01 Registration of charge 119879630001, created on 27 June 2019
16 May 2019 PSC02 Notification of Tiger Acquisitions Intermediate Holding Limited as a person with significant control on 15 May 2019
15 May 2019 PSC07 Cessation of International Tiger Holding Lux S.a R.L. as a person with significant control on 15 May 2019
09 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-09
  • GBP 1