Companies House does not verify the accuracy of the information filed

TIGER COMMUNICATIONS HOLDCO LIMITED

Company number 14523266

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)
17 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC04	Change of details for Mr Phillip Paul Smith as a person with significant control on 5 November 2024	View PDF Change of details for Mr Phillip Paul Smith as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Phillip Paul Smith on 5 November 2024	View PDF Director's details changed for Mr Phillip Paul Smith on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Ben Nicklen on 5 November 2024	View PDF Director's details changed for Mr Ben Nicklen on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Stephen Reid Mccallum on 5 November 2024	View PDF Director's details changed for Mr Stephen Reid Mccallum on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Caroline Lewis on 5 November 2024	View PDF Director's details changed for Caroline Lewis on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mr Ben Nicklen as a person with significant control on 5 November 2024	View PDF Change of details for Mr Ben Nicklen as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mr Stephen Reid Mccallum as a person with significant control on 5 November 2024	View PDF Change of details for Mr Stephen Reid Mccallum as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Caroline Lewis as a person with significant control on 5 November 2024	View PDF Change of details for Caroline Lewis as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 77-79 Christchurch Road Ringwood Hampshire BH24 1DH on 24 October 2024	View PDF Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 77-79 Christchurch Road Ringwood Hampshire BH24 1DH on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
27 Mar 2024	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	PSC04	Change of details for Mr Phillip Paul Smith as a person with significant control on 2 June 2023	View PDF Change of details for Mr Phillip Paul Smith as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Stephen Reid Mccallum as a person with significant control on 2 June 2023	View PDF Notification of Stephen Reid Mccallum as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Caroline Lewis as a person with significant control on 2 June 2023	View PDF Change of details for Caroline Lewis as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Stephen Reid on 2 June 2023	View PDF Director's details changed for Mr Stephen Reid on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jun 2023	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)
08 Jun 2023	AP03	Appointment of Mrs Kathleen Cecilia Annastazia Mccallum as a secretary on 2 June 2023	View PDF Appointment of Mrs Kathleen Cecilia Annastazia Mccallum as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 3,690,077	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 3,690,077 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AP01	Appointment of Mr Stephen Reid as a director on 2 June 2023	View PDF Appointment of Mr Stephen Reid as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	MR01	Registration of charge 145232660001, created on 2 June 2023	View PDF Registration of charge 145232660001, created on 2 June 2023 - link opens in a new window - 13 pages (13 pages)
26 Apr 2023	TM01	Termination of appointment of John Andrew Shannon as a director on 25 April 2023	View PDF Termination of appointment of John Andrew Shannon as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-05 GBP 77	View PDF Incorporation Statement of capital on 2022-12-05 GBP 77 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

TIGER COMMUNICATIONS HOLDCO LIMITED

Filter by category