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SHOP TJC LIMITED

Company number 05654854

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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)
20 May 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 15,833,930
19 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-14
07 May 2020 PSC05 Change of details for Genoa Jewellers Ltd as a person with significant control on 25 October 2019
15 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2020 CH01 Director's details changed for Mr Srikant Jha on 22 November 2019
31 Dec 2019 TM01 Termination of appointment of Rahim Ullah as a director on 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
04 Nov 2019 AP01 Appointment of Mr Srikant Jha as a director on 24 September 2019
16 Aug 2019 AA Full accounts made up to 31 March 2019
04 Feb 2019 AP01 Appointment of Mr Harsh Bahadur as a director on 1 February 2019
21 Jan 2019 MR01 Registration of charge 056548540007, created on 18 January 2019
21 Jan 2019 MR01 Registration of charge 056548540008, created on 18 January 2019
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
24 Jul 2018 MR04 Satisfaction of charge 4 in full
03 Jul 2018 MR04 Satisfaction of charge 3 in full
03 Jul 2018 MR04 Satisfaction of charge 5 in full
03 Jul 2018 MR04 Satisfaction of charge 2 in full
03 Jul 2018 MR04 Satisfaction of charge 056548540006 in full
01 May 2018 AP03 Appointment of Mr Nitin Panwad as a secretary on 1 April 2018
01 May 2018 AP01 Appointment of Mr Amit Agarwal as a director on 1 April 2018
01 May 2018 TM02 Termination of appointment of Vivek Jain as a secretary on 1 April 2018
30 Apr 2018 AA Full accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates