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TA FAIRHOLME ROAD LIMITED

Company number 14768282

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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)
15 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2024	PSC04	Change of details for Mr Mitesh Chimanlal Velani as a person with significant control on 26 June 2023	View PDF Change of details for Mr Mitesh Chimanlal Velani as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC02	Notification of Treasure Assets Limited as a person with significant control on 26 June 2023	View PDF Notification of Treasure Assets Limited as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Dec 2023	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)
06 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2023 GBP 1,974,974	View PDF Second filing of a statement of capital following an allotment of shares on 17 August 2023 GBP 1,974,974 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 August 2023 GBP 1,974,073 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023	View PDF Statement of capital following an allotment of shares on 26 August 2023 GBP 1,974,073 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 - link opens in a new window - 6 pages (6 pages)
22 Sep 2023	AP01	Appointment of Mr Hemanshu Thaker as a director on 26 June 2023	View PDF Appointment of Mr Hemanshu Thaker as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Chandrakant Bhimji Khimji as a director on 27 June 2023	View PDF Appointment of Mr Chandrakant Bhimji Khimji as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	MR01	Registration of charge 147682820001, created on 1 September 2023	View PDF Registration of charge 147682820001, created on 1 September 2023 - link opens in a new window - 30 pages (30 pages)
01 Sep 2023	MR01	Registration of charge 147682820002, created on 1 September 2023	View PDF Registration of charge 147682820002, created on 1 September 2023 - link opens in a new window - 8 pages (8 pages)
24 Apr 2023	AA01	Current accounting period extended from 31 March 2024 to 31 July 2024	View PDF Current accounting period extended from 31 March 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-30 GBP 100 - link opens in a new window - 37 pages (37 pages)

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