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TIGERBITE TRADING LIMITED

Company number 13278569

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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)
01 Jul 2024	AD01	Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY England to Suite 500, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 1 July 2024	View PDF Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY England to Suite 500, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 1 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-20 - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RP04AP01	Second filing for the appointment of Mr Steven John Donlon as a director	View PDF Second filing for the appointment of Mr Steven John Donlon as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	PSC02	Notification of Bcbd Holdings Limited as a person with significant control on 17 October 2021	View PDF Notification of Bcbd Holdings Limited as a person with significant control on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Timothy Steven Pearce as a person with significant control on 17 October 2021	View PDF Cessation of Timothy Steven Pearce as a person with significant control on 17 October 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Timothy Steven Pearce as a director on 4 April 2022	View PDF Termination of appointment of Timothy Steven Pearce as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Steven John Donlon as a director on 4 April 2022	View PDF Termination of appointment of Steven John Donlon as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 31 August 2022	View PDF Current accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR01	Registration of charge 132785690001, created on 18 October 2021	View PDF Registration of charge 132785690001, created on 18 October 2021 - link opens in a new window - 28 pages (28 pages)
17 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2021	PSC07	Cessation of Jamie Alister Buchanan as a person with significant control on 17 October 2021	View PDF Cessation of Jamie Alister Buchanan as a person with significant control on 17 October 2021 - link opens in a new window - 1 page (1 page)
17 Oct 2021	AP01	Appointment of Mr Steven John Donlon as a director on 14 October 2021	View PDF Appointment of Mr Steven John Donlon as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2021	TM01	Termination of appointment of Steven John Donlon as a director on 14 October 2021	View PDF Termination of appointment of Steven John Donlon as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
17 Oct 2021	AP01	Appointment of Mr Steven John Donlon as a director on 14 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/06/22	View PDF Appointment of Mr Steven John Donlon as a director on 14 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/06/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2021	AP01	Appointment of Mr Darren Robert French as a director on 14 October 2021	View PDF Appointment of Mr Darren Robert French as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2021	AP01	Appointment of Mr Philip Anthony Morris as a director on 14 October 2021	View PDF Appointment of Mr Philip Anthony Morris as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC01	Notification of Timothy Steven Pearce as a person with significant control on 14 October 2021	View PDF Notification of Timothy Steven Pearce as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CERTNM	Company name changed now then senor LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14	View PDF Company name changed now then senor LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	TM01	Termination of appointment of Jamie Alister Buchanan as a director on 14 October 2021	View PDF Termination of appointment of Jamie Alister Buchanan as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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TIGERBITE TRADING LIMITED

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