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T&J NEWCO LIMITED

Company number 12526098

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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)
28 Oct 2020 CERTNM Company name changed helium miracle 298 LIMITED\certificate issued on 28/10/20
  • NM04 ‐ Change of name by provision in articles
27 Oct 2020 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Palace Street London SW1E 5JD on 27 October 2020
27 Oct 2020 AP01 Appointment of Thomas David Stephens as a director on 27 October 2020
27 Oct 2020 AP01 Appointment of Mr Rupert Stewart David Howard as a director on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Michael David Yardley as a director on 27 October 2020
27 Oct 2020 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 October 2020
19 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-19
  • GBP 1