TIGER MIDCO 1 LIMITED

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DateDescription
24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM YARMOUTH HOUSE 1300 PARKWAY, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AE ENGLAND

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17/04/1917 April 2019 DIRECTOR APPOINTED MR SHAUN MERCER

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD

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12/04/1912 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097495130001

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH

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24/10/1824 October 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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21/09/1821 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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21/09/1821 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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18/09/1818 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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18/09/1818 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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28/03/1828 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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28/03/1828 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097495130001

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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24/05/1724 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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17/12/1617 December 2016 APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN

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17/12/1617 December 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER

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19/10/1619 October 2016 DIRECTOR APPOINTED MR ALASDAIR MARNOCH

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19/10/1619 October 2016 DIRECTOR APPOINTED MR GREGORY MARK WOOD

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19/10/1619 October 2016 DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O THE CARLYLE GROUP 57 BERKLEY SQUARE LANSDOWNE HOUSE LONDON W1J 6ER UNITED KINGDOM

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14/01/1614 January 2016 01/12/15 STATEMENT OF CAPITAL GBP 11479.0

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05/10/155 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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05/10/155 October 2015 SAIL ADDRESS CREATED

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02/10/152 October 2015 CURREXT FROM 31/08/2016 TO 30/09/2016

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26/08/1526 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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