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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)
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 MR01 Registration of charge 137358810003, created on 17 November 2021
01 Dec 2021 MR01 Registration of charge 137358810004, created on 17 November 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 1,000
25 Nov 2021 PSC02 Notification of Pasargad 10 Limited as a person with significant control on 17 November 2021
25 Nov 2021 PSC07 Cessation of James Jack Collier as a person with significant control on 17 November 2021
25 Nov 2021 AA01 Current accounting period shortened from 30 November 2022 to 31 March 2022
25 Nov 2021 AP01 Appointment of Charles Stuart Chidley as a director on 17 November 2021
25 Nov 2021 AP01 Appointment of Mr William Robert John Rawkins as a director on 17 November 2021
18 Nov 2021 MR01 Registration of charge 137358810001, created on 17 November 2021
18 Nov 2021 MR01 Registration of charge 137358810002, created on 17 November 2021
10 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-10
  • GBP .1