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TIGERBOND GROUP LIMITED

Company number SC248915

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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)
20 Jun 2024 AD01 Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU to 18 Glasgow Road Uddingston Glasgow G71 7AS on 20 June 2024
22 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
09 Apr 2024 CC04 Statement of company's objects
09 Apr 2024 MA Memorandum and Articles of Association
09 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 AA Accounts for a small company made up to 31 July 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
07 Apr 2023 AA Accounts for a small company made up to 31 July 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
07 Apr 2022 AA Accounts for a small company made up to 31 July 2021
25 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-25
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
21 May 2021 PSC02 Notification of Tigerbond Holdings Limited as a person with significant control on 21 May 2021
21 May 2021 PSC07 Cessation of Gordon Beattie as a person with significant control on 21 May 2021
18 May 2021 SH08 Change of share class name or designation
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2021 MR04 Satisfaction of charge 2 in full
13 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
27 Apr 2021 AA Accounts for a small company made up to 31 July 2020
03 Mar 2021 TM01 Termination of appointment of Gordon James Watson Beattie as a director on 3 March 2021
19 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
31 Mar 2020 AA Accounts for a small company made up to 31 July 2019
14 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
26 Apr 2019 AA Accounts for a small company made up to 31 July 2018
11 Feb 2019 AP01 Appointment of Ms Elspeth Brown as a director on 1 February 2019