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TILLEY GREEN HOLDINGS LTD

Company number 08387878

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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)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 80 pages (80 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 65 pages (65 pages)
10 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 9,900	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 9,900 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	AP01	Appointment of Ms Linda Mary Grocott as a director on 1 July 2014	View PDF Appointment of Ms Linda Mary Grocott as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr David Victor Grocott as a director on 1 July 2014	View PDF Appointment of Mr David Victor Grocott as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 9,900	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 9,900 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	TM01	Termination of appointment of Edward Mair as a director	View PDF Termination of appointment of Edward Mair as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	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)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 9,900	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 9,900 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
06 Mar 2013	CERTNM	Company name changed pmjf 1 LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-03-04	View PDF Company name changed pmjf 1 LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-03-04 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	View PDF Current accounting period extended from 28 February 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Mr Edward Paul Mair as a director	View PDF Appointment of Mr Edward Paul Mair as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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