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T J MORRIS GROUP LIMITED

Company number 14276776

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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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Oct 2024	AP01	Appointment of Mr David Stephen Little as a director on 4 October 2024	View PDF Appointment of Mr David Stephen Little as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC01	Notification of Thomas Joseph Morris as a person with significant control on 31 January 2024	View PDF Notification of Thomas Joseph Morris as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Bernadette Clare Young as a person with significant control on 31 January 2024	View PDF Cessation of Bernadette Clare Young as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 20,000	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2023	TM01	Termination of appointment of Graeme Peter Mcloughlin as a director on 28 September 2023	View PDF Termination of appointment of Graeme Peter Mcloughlin as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Graeme Peter Mcloughlin as a director on 28 September 2023	View PDF Appointment of Mr Graeme Peter Mcloughlin as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr James Frederick Clarke as a director on 27 September 2023	View PDF Appointment of Mr James Frederick Clarke as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Graeme Peter Mcloughlin as a director on 27 September 2023	View PDF Appointment of Mr Graeme Peter Mcloughlin as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CERTNM	Company name changed t j morris farms LIMITED\certificate issued on 12/09/22 RES15 ‐ Change company name resolution on 2022-09-05	View PDF Company name changed t j morris farms LIMITED\certificate issued on 12/09/22 RES15 ‐ Change company name resolution on 2022-09-05 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-04 GBP 1	View PDF Incorporation Statement of capital on 2022-08-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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