TIGER TOPCO 1 LIMITED

Company number 10500425

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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)
11 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
12 Feb 2019 CH01 Director's details changed for Mr Bernard Julien Coady on 1 February 2019
11 Feb 2019 AP01 Appointment of Mr Bernard Julien Coady as a director on 1 February 2019
02 Jan 2019 AP01 Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
08 Oct 2018 SH19 Statement of capital on 8 October 2018
  • GBP 11,720.38
24 Sep 2018 SH20 Statement by Directors
24 Sep 2018 CAP-SS Solvency Statement dated 31/08/18
24 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced. Re relevant distributions & deed of release. 31/08/2018
20 Sep 2018 AP01 Appointment of Mr Adrian John Fawcett as a director on 31 August 2018
14 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 11,721.658719
11 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with updates
22 Dec 2017 PSC02 Notification of Tiger Vi Investments Sarl as a person with significant control on 8 February 2017
21 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 21 December 2017
26 May 2017 AD01 Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES on 26 May 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 11,666.52
03 Mar 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
22 Feb 2017 AP01 Appointment of Alasdair Bell Loch as a director on 8 February 2017
22 Feb 2017 AP01 Appointment of Jeffrey Alan Sills as a director on 8 February 2017
22 Feb 2017 AP01 Appointment of Antony Norman Clish as a director on 8 February 2017
22 Feb 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 22 February 2017
28 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-28
  • GBP 1