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TOM JAMES HOLDINGS LIMITED

Company number 15327519

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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)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ That the purchase by the company of 1 ordinary share of £1.00 in york pullman holdings LIMITED for the market value of such share from thomas george james,a director of the company, to be satisfied by the allotment of the consideration shares, be approved for the purposes of section 190 of the act. 22/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That the purchase by the company of 1 ordinary share of £1.00 in york pullman holdings LIMITED for the market value of such share from thomas george james,a director of the company, to be satisfied by the allotment of the consideration shares, be approved for the purposes of section 190 of the act. 22/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jan 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 - 17 pages (17 pages)
26 Jan 2024	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)
25 Jan 2024	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)
25 Jan 2024	SH19	Statement of capital on 25 January 2024 GBP 100.0000	View PDF Statement of capital on 25 January 2024 GBP 100.0000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2024	CAP-SS	Solvency Statement dated 22/01/24	View PDF Solvency Statement dated 22/01/24 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-04 GBP 1	View PDF Incorporation Statement of capital on 2023-12-04 GBP 1 - link opens in a new window - 27 pages (27 pages)

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