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TIGRE PROJECT1 LTD

Company number 10868640

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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)
21 Jun 2018	AP01	Appointment of Ms Salma Mohamed Hesham Mansour as a director on 15 May 2018	View PDF Appointment of Ms Salma Mohamed Hesham Mansour as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	TM01	Termination of appointment of Steven Paul Hunter as a director on 15 May 2018	View PDF Termination of appointment of Steven Paul Hunter as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AP04	Appointment of External Officer Limited as a secretary on 15 January 2018	View PDF Appointment of External Officer Limited as a secretary on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AD01	Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 22 January 2018	View PDF Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 22 January 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 2,000.001	View PDF Statement of capital following an allotment of shares on 22 November 2017 GBP 2,000.001 - link opens in a new window - 7 pages (7 pages)
06 Dec 2017	SH02	Sub-division of shares on 22 November 2017	View PDF Sub-division of shares on 22 November 2017 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 22/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 22/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Nov 2017	AP01	Appointment of Mr Steven Paul Hunter as a director on 22 November 2017	View PDF Appointment of Mr Steven Paul Hunter as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Sean Patrick Martyn as a director on 22 November 2017	View PDF Appointment of Sean Patrick Martyn as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	TM01	Termination of appointment of Alison Dawn Hastings as a director on 22 November 2017	View PDF Termination of appointment of Alison Dawn Hastings as a director on 22 November 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 4 October 2017	View PDF Appointment of Mr Oliver Gordon Hughes as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Robert Austin Hastings as a director on 4 October 2017	View PDF Appointment of Mr Robert Austin Hastings as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AD01	Registered office address changed from Quorn House West Langton Road West Langton Market Harborough LE16 7TY United Kingdom to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 28 September 2017	View PDF Registered office address changed from Quorn House West Langton Road West Langton Market Harborough LE16 7TY United Kingdom to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 28 September 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-17 GBP 75 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-17 GBP 75 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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