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TJ INTERNATIONAL (HOLDINGS) LIMITED

Company number 11113630

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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)
20 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 31 pages (31 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2018	AP01	Appointment of Mr Andrew James Adams as a director on 9 May 2018	View PDF Appointment of Mr Andrew James Adams as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC01	Notification of Andrew James Adams as a person with significant control on 9 May 2018	View PDF Notification of Andrew James Adams as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC04	Change of details for Mr Andrew Paul Watts as a person with significant control on 9 May 2018	View PDF Change of details for Mr Andrew Paul Watts as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 November 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	PSC04	Change of details for Mr Andrew Paul Watts as a person with significant control on 21 December 2017	View PDF Change of details for Mr Andrew Paul Watts as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AP01	Appointment of Mr Andrew John Vosper as a director on 21 December 2017	View PDF Appointment of Mr Andrew John Vosper as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AP01	Appointment of Mr Angus Clark as a director on 21 December 2017	View PDF Appointment of Mr Angus Clark as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 400,000	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	MR01	Registration of charge 111136300002, created on 21 December 2017	View PDF Registration of charge 111136300002, created on 21 December 2017 - link opens in a new window - 29 pages (29 pages)
22 Dec 2017	MR01	Registration of charge 111136300001, created on 21 December 2017	View PDF Registration of charge 111136300001, created on 21 December 2017 - link opens in a new window - 29 pages (29 pages)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-15 GBP 200,800	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-15 GBP 200,800 - link opens in a new window - 24 pages (24 pages)

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