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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)
06 Nov 2024	AP01	Appointment of James Samuel Bird as a director on 16 September 2024	View PDF Appointment of James Samuel Bird as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mrs Kirsty Louise Wilson as a director on 16 September 2024	View PDF Appointment of Mrs Kirsty Louise Wilson as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 13/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 13/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH02	Sub-division of shares on 13 September 2024	View PDF Sub-division of shares on 13 September 2024 - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	PSC02	Notification of Tc Group Holdings Limited as a person with significant control on 13 September 2024	View PDF Notification of Tc Group Holdings Limited as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 23 September 2024	View PDF Withdrawal of a person with significant control statement on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 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)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 600	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 600 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-03 GBP 3 - link opens in a new window - 10 pages (10 pages)

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