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TIGER HOLDCO LIMITED

Company number 13058953

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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)
18 Aug 2024 AA Accounts for a small company made up to 30 November 2023
15 Feb 2024 AA Accounts for a small company made up to 30 November 2022
18 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
04 Oct 2023 AA Accounts for a small company made up to 30 November 2021
04 Aug 2023 TM01 Termination of appointment of Sami Ahmad Khan as a director on 19 July 2023
04 Aug 2023 AP01 Appointment of Mr Julian Gudding Gresvig as a director on 19 July 2023
12 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2023 TM01 Termination of appointment of Claudia Paniker Rumeu as a director on 23 January 2023
17 Mar 2023 AP01 Appointment of Mr Sami Ahmad Khan as a director on 23 January 2023
17 Mar 2023 TM01 Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 23 January 2023
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
28 Nov 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
20 Jul 2022 AD01 Registered office address changed from 3rd Floor 2 More London Riverside London SE1 2AP United Kingdom to 5th Floor 2 More London Riverside London SE1 2AP on 20 July 2022
22 Apr 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 November 2021
24 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 234,503,491
03 Feb 2022 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 February 2022
13 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
26 Oct 2021 AP01 Appointment of Matthieu Servant as a director on 26 October 2021
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 232,503,491
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share 29/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2021
  • GBP 3,000,999
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 3,000,999
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2021