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TJW FAMCO 2 LIMITED

Company number 13739289

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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)
21 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
10 Aug 2023 AA Micro company accounts made up to 31 March 2023
07 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with updates
16 Aug 2022 SH02 Statement of capital on 10 August 2022
  • GBP 408,862
20 May 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 491,862
22 Feb 2022 SH10 Particulars of variation of rights attached to shares
21 Feb 2022 SH08 Change of share class name or designation
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 PSC01 Notification of Terence John Williams as a person with significant control on 31 January 2022
15 Feb 2022 PSC07 Cessation of Charles Terence Williams as a person with significant control on 31 January 2022
01 Feb 2022 PSC04 Change of details for Charles Terence Williams as a person with significant control on 17 January 2022
25 Nov 2021 AP01 Appointment of Mr Sunil Premchand Hemraj Shah as a director on 19 November 2021
25 Nov 2021 TM01 Termination of appointment of Terence John Williams as a director on 19 November 2021
12 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-12
  • GBP 100