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TGOLD NEW HOMES LIMITED

Company number 11450980

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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)
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 101.00
06 Feb 2020 SH08 Change of share class name or designation
06 Feb 2020 SH02 Sub-division of shares on 21 January 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 30 October 2019
10 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
09 Nov 2018 MR01 Registration of charge 114509800007, created on 26 October 2018
06 Nov 2018 MR01 Registration of charge 114509800005, created on 26 October 2018
06 Nov 2018 MR01 Registration of charge 114509800006, created on 26 October 2018
10 Sep 2018 MR01 Registration of charge 114509800001, created on 7 September 2018
10 Sep 2018 MR01 Registration of charge 114509800002, created on 7 September 2018
10 Sep 2018 MR01 Registration of charge 114509800003, created on 7 September 2018
10 Sep 2018 MR01 Registration of charge 114509800004, created on 7 September 2018
05 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-05
  • GBP 100