TIGERTMS HOLDINGS LIMITED

Company number 12300738

Date	Type	Description	View / Download
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(29 pages)
16 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with updates	(4 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(28 pages)
31 Aug 2023	MR01	Registration of charge 123007380002, created on 18 August 2023	(38 pages)
28 Jul 2023	AD01	Registered office address changed from Cae Mawr Pwllglas Ruthin LL15 2PE Wales to 10 Churchill Way 10 Churchill Way Cardiff CF10 2HE on 28 July 2023	(1 page)
14 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(4 pages)
11 Apr 2023	TM01	Termination of appointment of Davide Felicissimo as a director on 11 April 2023	(1 page)
11 Apr 2023	AP01	Appointment of Michel Bourassa as a director on 11 April 2023	(2 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	(13 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Mar 2023	AP01	Appointment of Mr Kent Howard as a director on 16 March 2023	(2 pages)
16 Mar 2023	PSC02	Notification of Valsoft Uk Holdings Limited as a person with significant control on 16 March 2023	(2 pages)
16 Mar 2023	PSC07	Cessation of John Cadwaladr Owen as a person with significant control on 16 March 2023	(1 page)
16 Mar 2023	PSC07	Cessation of Spark Tmt (Gp) Limited as a person with significant control on 16 March 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Davide Felicissimo as a director on 16 March 2023	(2 pages)
16 Mar 2023	TM01	Termination of appointment of John Cadwaladr Owen as a director on 16 March 2023	(1 page)
16 Mar 2023	MR04	Satisfaction of charge 123007380001 in full	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(4 pages)
26 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(26 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	(51 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 19/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 1,002.00	(4 pages)
08 Dec 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
20 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
16 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)

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