Companies House does not verify the accuracy of the information filed

TIGERBOND HOLDINGS LIMITED

Company number 13272978

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
24 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 31 July 2022	View PDF Current accounting period extended from 31 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mrs Linda Mitchell as a director on 10 May 2021	View PDF Appointment of Mrs Linda Mitchell as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Rachel Gladwin as a director on 10 May 2021	View PDF Appointment of Rachel Gladwin as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Joanne Spence as a director on 10 May 2021	View PDF Appointment of Joanne Spence as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Christopher Gilmour as a director on 10 May 2021	View PDF Appointment of Christopher Gilmour as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Ms Elspeth Brown as a director on 10 May 2021	View PDF Appointment of Ms Elspeth Brown as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of John Bernard Clarke as a director on 10 May 2021	View PDF Termination of appointment of John Bernard Clarke as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Ms Laurna Woods as a director on 10 May 2021	View PDF Appointment of Ms Laurna Woods as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of John Bernard Clarke as a person with significant control on 10 May 2021	View PDF Cessation of John Bernard Clarke as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC01	Notification of Laurna Woods as a person with significant control on 10 May 2021	View PDF Notification of Laurna Woods as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

TIGERBOND HOLDINGS LIMITED

Filter by category