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TJW FAMCO 1 LIMITED

Company number 13739350

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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	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH02	Statement of capital on 24 May 2022 GBP 4,346,616	View PDF Statement of capital on 24 May 2022 GBP 4,346,616 - link opens in a new window - 4 pages (4 pages)
20 May 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 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)
29 Mar 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)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Mar 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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
22 Mar 2022	PSC01	Notification of Terence John Williams as a person with significant control on 2 March 2022	View PDF Notification of Terence John Williams as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC07	Cessation of Charles Terence Williams as a person with significant control on 2 March 2022	View PDF Cessation of Charles Terence Williams as a person with significant control on 2 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 4,626,616	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 4,626,616 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AP01	Appointment of Mr Sunil Premchand Hemraj Shah as a director on 19 November 2021	View PDF Appointment of Mr Sunil Premchand Hemraj Shah as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Terence John Williams as a director on 19 November 2021	View PDF Termination of appointment of Terence John Williams as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 100	View PDF Incorporation Statement of capital on 2021-11-12 GBP 100 - link opens in a new window - 39 pages (39 pages)

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