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TC KNILL JAMES LIMITED

Company number 15817017

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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 Nov 2024 AA01 Current accounting period extended from 31 July 2025 to 31 December 2025
06 Nov 2024 AP01 Appointment of James Samuel Bird as a director on 16 September 2024
04 Nov 2024 AP01 Appointment of Mrs Kirsty Louise Wilson as a director on 16 September 2024
26 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 13/09/2024
25 Sep 2024 MA Memorandum and Articles of Association
25 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of BUSI8NESS, assets and liabilities under section 190 CA2006/sub-division of shares 13/09/2024
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 13/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2024 SH02 Sub-division of shares on 13 September 2024
23 Sep 2024 PSC02 Notification of Tc Group Holdings Limited as a person with significant control on 13 September 2024
23 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 23 September 2024
22 Sep 2024 SH08 Change of share class name or designation
20 Sep 2024 CERTNM Company name changed kjcaba LTD\certificate issued on 20/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-13
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 600
03 Jul 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-07-03
  • GBP 3