Tigran Limited — Filings & Documents (30)
Information sheet re S.744(3)
2026-04-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-17 · Address Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-04 · Memorandum & Articles
(E)Special resolution
2017-08-04 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-08-02 · Name Change
Certificate of Change of Name
2017-08-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-15 · Address Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-17 · Charges
(E)Certificate of Registration of Charge
2013-09-17 · Charges
Certificate of Incorporation
2013-08-19 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-19 · Share Related
(E)Memorandum & Articles of Association
2013-08-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-04 | |
| (E)Special resolution | Other | 2017-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-02 | |
| Certificate of Change of Name | Name Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-17 | |
| Certificate of Incorporation | Incorporation | 2013-08-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-19 |
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