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JANUS TCD LTD

Company number 08821706

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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)
23 Nov 2016	TM01	Termination of appointment of Timothy Robert Newnes as a director on 3 November 2016	View PDF Termination of appointment of Timothy Robert Newnes as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 3 November 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AP01	Appointment of Alexander David James Hooper as a director on 3 November 2016	View PDF Appointment of Alexander David James Hooper as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AD01	Registered office address changed from 7 the Hope Stanton Lacy Ludlow Shropshire SY8 2AP to 15/17 Church Street Stourbridge West Midlands DY8 1LU on 23 November 2016	View PDF Registered office address changed from 7 the Hope Stanton Lacy Ludlow Shropshire SY8 2AP to 15/17 Church Street Stourbridge West Midlands DY8 1LU on 23 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2015	CERTNM	Company name changed tor 360 LTD\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	View PDF Company name changed tor 360 LTD\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	CERTNM	Company name changed armeteus uk LTD\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16	View PDF Company name changed armeteus uk LTD\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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