TIGERWIT LIMITED

Company number 09479466

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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)
16 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
02 Jul 2019 TM01 Termination of appointment of Weilong Song as a director on 28 June 2019
02 Jul 2019 AP01 Appointment of James Eugene Manczak as a director on 28 June 2019
15 Mar 2019 PSC04 Change of details for Mr Timothy David Hughes as a person with significant control on 8 January 2018
14 Mar 2019 CH01 Director's details changed for Mr Weilong Song on 12 March 2019
14 Mar 2019 PSC07 Cessation of Simon David Denham as a person with significant control on 8 January 2018
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
08 Jan 2019 AA Full accounts made up to 31 March 2018
14 Aug 2018 AD01 Registered office address changed from 1st Floor, Aldermary House 10-15 Queen Street London EC4N 1TX England to 7th Floor, Augustine House 6a Austin Friars London EC2N 2HA on 14 August 2018
18 May 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
16 May 2018 RP04CS01 Second filing of Confirmation Statement dated 09/03/2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 266.71
10 May 2018 AP01 Appointment of Haitao Du as a director on 19 February 2018
09 May 2018 AD03 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
09 May 2018 AD02 Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
09 May 2018 CH01 Director's details changed for Mr Timothy David Hughes on 27 March 2018
09 May 2018 PSC04 Change of details for Mr Timothy David Hughes as a person with significant control on 27 March 2018
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 16/05/2018.
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 22/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 SH08 Change of share class name or designation
22 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-22
06 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 AP01 Appointment of Mr Weilong Song as a director on 8 January 2018
01 Feb 2018 AD01 Registered office address changed from 1st Floor, Aldermary House Queen Street London EC4N 1TX England to 1st Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 1 February 2018