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TJH1868 LIMITED

Company number SC717684

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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)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	PSC07	Cessation of Thomas Green as a person with significant control on 4 February 2022	View PDF Cessation of Thomas Green as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2022 GBP 921,429	View PDF Second filing of a statement of capital following an allotment of shares on 4 February 2022 GBP 921,429 - link opens in a new window - 4 pages (4 pages)
30 May 2022	AP03	Appointment of Mr Colin Andrew Buttar as a secretary on 30 May 2022	View PDF Appointment of Mr Colin Andrew Buttar as a secretary on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	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)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Feb 2022	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 - 1 page (1 page)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 921,429 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/08/2022	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 921,429 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/08/2022 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AP01	Appointment of Mr David Scott Haddow as a director on 4 February 2022	View PDF Appointment of Mr David Scott Haddow as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Rodney Young as a director on 4 February 2022	View PDF Appointment of Mr Rodney Young as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 738,618	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 738,618 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MR01	Registration of charge SC7176840001, created on 4 February 2022	View PDF Registration of charge SC7176840001, created on 4 February 2022 - link opens in a new window - 18 pages (18 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 26 pages (26 pages)

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TJH1868 LIMITED

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