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WAKE THE TIGER LTD

Company number 13279108

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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)
12 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deferred share buy back 09/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deferred share buy back 09/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	PSC07	Cessation of Chris Rutherford as a person with significant control on 23 March 2022	View PDF Cessation of Chris Rutherford as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC07	Cessation of Luke Marcus Mitchell as a person with significant control on 23 March 2022	View PDF Cessation of Luke Marcus Mitchell as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC07	Cessation of Graham John Dewar Macvoy as a person with significant control on 23 March 2022	View PDF Cessation of Graham John Dewar Macvoy as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 400,000.03	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 400,000.03 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 511,785.71	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 511,785.71 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 501,071.41	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 501,071.41 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 460,714.26	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 460,714.26 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 310,714.29	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 310,714.29 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CERTNM	Company name changed cuckoo ka choo LTD\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	View PDF Company name changed cuckoo ka choo LTD\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR01	Registration of charge 132791080001, created on 6 October 2021	View PDF Registration of charge 132791080001, created on 6 October 2021 - link opens in a new window - 17 pages (17 pages)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP .03 - link opens in a new window - 15 pages (15 pages)

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