TIGER GROUP LIMITED

Company number 08474797

Date	Type	Description	View / Download
11 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	TM01	Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Mr Christopher Adam Ling as a director on 29 January 2020	(2 pages)
26 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(45 pages)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
03 Jan 2019	CH01	Director's details changed for Jeffrey Alan Sills on 3 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Alasdair Bell Loch on 3 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
11 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
22 May 2017	MA	Memorandum and Articles of Association	(10 pages)
22 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors approve the terms of, and the transactions contemplated by, the following documents, copies of which were provided by members. (The "accession deed"); (the"parent"); (the"arrangers")(the "security agent") (the"facilities agreement")(the intercreditor"); (the "debenture"), together the transaction documents. 03/03/2017	(4 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(18 pages)
15 Mar 2017	MR01	Registration of charge 084747970002, created on 10 March 2017	(56 pages)
22 Feb 2017	MR04	Satisfaction of charge 084747970001 in full	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
13 Feb 2017	TM01	Termination of appointment of Adrian John Fawcett as a director on 8 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Timothy Richard Gwynne Lewis as a director on 8 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Duncan Edward Johnson as a director on 8 February 2017	(1 page)