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T F J PROPERTIES LIMITED

Company number 13735881

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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 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
07 Nov 2024	TM01	Termination of appointment of James Jack Collier as a director on 29 October 2024	View PDF Termination of appointment of James Jack Collier as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Charles Stuart Chidley as a director on 29 October 2024	View PDF Termination of appointment of Charles Stuart Chidley as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP02	Appointment of Apadana Management Limited as a director on 29 October 2024	View PDF Appointment of Apadana Management Limited as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MR04	Satisfaction of charge 137358810006 in full	View PDF Satisfaction of charge 137358810006 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR04	Satisfaction of charge 137358810005 in full	View PDF Satisfaction of charge 137358810005 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR01	Registration of charge 137358810007, created on 1 November 2024	View PDF Registration of charge 137358810007, created on 1 November 2024 - link opens in a new window - 21 pages (21 pages)
07 Nov 2024	MR01	Registration of charge 137358810008, created on 1 November 2024	View PDF Registration of charge 137358810008, created on 1 November 2024 - link opens in a new window - 17 pages (17 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
21 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
19 Jan 2023	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MR01	Registration of charge 137358810005, created on 12 January 2023	View PDF Registration of charge 137358810005, created on 12 January 2023 - link opens in a new window - 10 pages (10 pages)
13 Jan 2023	MR01	Registration of charge 137358810006, created on 12 January 2023	View PDF Registration of charge 137358810006, created on 12 January 2023 - link opens in a new window - 12 pages (12 pages)
09 Jan 2023	PSC02	Notification of Pasargad 1 Limited as a person with significant control on 23 December 2022	View PDF Notification of Pasargad 1 Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Pasargad 10 Limited as a person with significant control on 23 December 2022	View PDF Cessation of Pasargad 10 Limited as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2022	MR04	Satisfaction of charge 137358810003 in full	View PDF Satisfaction of charge 137358810003 in full - link opens in a new window - 1 page (1 page)
08 Oct 2022	MR04	Satisfaction of charge 137358810004 in full	View PDF Satisfaction of charge 137358810004 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2022	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)
04 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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T F J PROPERTIES LIMITED

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