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TIGER MODULAR LIMITED

Company number 12582284

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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)
25 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	CERTNM	Company name changed smart modular LTD\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14	View PDF Company name changed smart modular LTD\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC02	Notification of Woodlands Home & Garden Group (Holdings) Limited as a person with significant control on 1 December 2023	View PDF Notification of Woodlands Home & Garden Group (Holdings) Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Gerard Martin Lees as a director on 1 December 2023	View PDF Appointment of Mr Gerard Martin Lees as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Ross Peter David Moran as a director on 1 December 2023	View PDF Appointment of Mr Ross Peter David Moran as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Stuart Charles Davison as a person with significant control on 1 December 2023	View PDF Cessation of Stuart Charles Davison as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	PSC04	Change of details for Mr Stuart Charles Davison as a person with significant control on 17 March 2022	View PDF Change of details for Mr Stuart Charles Davison as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC04	Change of details for Mr Stuart Charles Davison as a person with significant control on 7 March 2022	View PDF Change of details for Mr Stuart Charles Davison as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH01	Director's details changed for Mr Stuart Charles Davison on 7 March 2022	View PDF Director's details changed for Mr Stuart Charles Davison on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mr Stuart Charles Davison as a person with significant control on 7 March 2022	View PDF Change of details for Mr Stuart Charles Davison as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AD01	Registered office address changed from 15 st. Richards Road Otley West Yorkshire LS21 2AL United Kingdom to 23 Harecroft Road Otley LS21 2BG on 16 March 2022	View PDF Registered office address changed from 15 st. Richards Road Otley West Yorkshire LS21 2AL United Kingdom to 23 Harecroft Road Otley LS21 2BG on 16 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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