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TJA HOLDING LIMITED

Company number SC600090

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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)
25 Jun 2019	CH01	Director's details changed for Ms Joni O'brien on 25 June 2019	View PDF Director's details changed for Ms Joni O'brien on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	PSC02	Notification of Boost & Co Limited as a person with significant control on 15 June 2018	View PDF Notification of Boost & Co Limited as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC07	Cessation of British Business Bank Investments Limited as a person with significant control on 15 June 2018	View PDF Cessation of British Business Bank Investments Limited as a person with significant control on 15 June 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 6 Dovecote Road Holytown Motherwell Lanarkshire ML1 4GP on 10 October 2018	View PDF Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 6 Dovecote Road Holytown Motherwell Lanarkshire ML1 4GP on 10 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 May 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
29 Aug 2018	466(Scot)	Alterations to floating charge SC6000900002	View PDF Alterations to floating charge SC6000900002 - link opens in a new window - 37 pages (37 pages)
29 Aug 2018	466(Scot)	Alterations to floating charge SC6000900001	View PDF Alterations to floating charge SC6000900001 - link opens in a new window - 35 pages (35 pages)
20 Aug 2018	MR01	Registration of charge SC6000900002, created on 10 August 2018	View PDF Registration of charge SC6000900002, created on 10 August 2018 - link opens in a new window - 14 pages (14 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 99.89	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 99.89 - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	MR01	Registration of charge SC6000900001, created on 3 August 2018	View PDF Registration of charge SC6000900001, created on 3 August 2018 - link opens in a new window - 17 pages (17 pages)
15 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP .02 - link opens in a new window - 13 pages (13 pages)

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