THE INDEPENDENT GROUP (TIG) LTD

Company number 11770529

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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)
22 May 2020 AA Full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
03 Jan 2020 PSC08 Notification of a person with significant control statement
19 Dec 2019 PSC07 Cessation of Gavin Shuker as a person with significant control on 21 May 2019
05 Nov 2019 TM01 Termination of appointment of Nicola Ann Murphy as a director on 30 October 2019
07 Oct 2019 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH on 7 October 2019
08 Jun 2019 AP01 Appointment of Mr. Michael John Gapes as a director on 4 June 2019
21 May 2019 TM01 Termination of appointment of Gavin Shuker as a director on 21 May 2019
21 May 2019 AP01 Appointment of Mr Neil Richard Colin Davidson as a director on 21 May 2019
21 May 2019 AP01 Appointment of Ms Nicola Murphy as a director on 21 May 2019
20 Mar 2019 AD01 Registered office address changed from , 521, 52 Grosvenor Gardens, London, SW1W 0AU, England to 52 Grosvenor Gardens London SW1W 0AU on 20 March 2019
19 Mar 2019 AD01 Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 19 March 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-13
16 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)