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TIGER PROFESSIONAL SERVICES LTD

Company number 13442184

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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)
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
05 Mar 2024 AA Micro company accounts made up to 30 June 2023
31 Oct 2023 CERTNM Company name changed tiger group holdings LTD\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-29
11 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: appoint director / file relevant document / disapply article 14(1) of the articles of association 23/06/2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appoint directors / file rlevant documents / disapply article 14 14/06/2023
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 103
21 Jun 2023 AP01 Appointment of Mr Romeo Taullaj as a director on 14 June 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
07 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Jan 2023 PSC04 Change of details for Mrs Vanessa Elizabeth Maria Challess as a person with significant control on 14 March 2022
14 Mar 2022 AD01 Registered office address changed from 150a Bridge Street Wye Ashford TN25 5DP England to Main House Turkey Court Turkey Mill Business Estate Maidstone Kent ME14 5PP on 14 March 2022
14 Mar 2022 PSC01 Notification of Romeo Taullaj as a person with significant control on 14 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
07 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted