TJA HOLDING LIMITED filing history - Find and update company information

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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)
19 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	MR01	Registration of charge SC6000900004, created on 14 March 2024	View PDF Registration of charge SC6000900004, created on 14 March 2024 - link opens in a new window - 22 pages (22 pages)
05 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 17 pages (17 pages)
09 Feb 2024	AP01	Appointment of Mr Andrew Charles Eadie as a director on 18 January 2024	View PDF Appointment of Mr Andrew Charles Eadie as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr David James Mowat as a director on 18 January 2024	View PDF Appointment of Mr David James Mowat as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	SH02	Sub-division of shares on 17 January 2023	View PDF Sub-division of shares on 17 January 2023 - link opens in a new window - 11 pages (11 pages)
23 Jan 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)
23 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 26 pages (26 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of 6 b shares of £1.00 each in the issued share capital of the company into 600 b shares of £0.01 each 17/01/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of 6 b shares of £1.00 each in the issued share capital of the company into 600 b shares of £0.01 each 17/01/2023 - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Nov 2022	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 - 1 page (1 page)
16 Nov 2022	MR04	Satisfaction of charge SC6000900001 in full	View PDF Satisfaction of charge SC6000900001 in full - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR04	Satisfaction of charge SC6000900003 in full	View PDF Satisfaction of charge SC6000900003 in full - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC02	Notification of Tartan Bidco Limited as a person with significant control on 11 November 2022	View PDF Notification of Tartan Bidco Limited as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 15 November 2022	View PDF Withdrawal of a person with significant control statement on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP03	Appointment of Ms Joni O'brien as a secretary on 11 November 2022	View PDF Appointment of Ms Joni O'brien as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 373.78	View PDF Statement of capital on 4 November 2022 GBP 373.78 - link opens in a new window - 13 pages (13 pages)
04 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2022	CAP-SS	Solvency Statement dated 03/11/22	View PDF Solvency Statement dated 03/11/22 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	TM01	Termination of appointment of Paula Minowa as a director on 2 November 2022	View PDF Termination of appointment of Paula Minowa as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Boost&Co Limited as a director on 2 November 2022	View PDF Termination of appointment of Boost&Co Limited as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 6 pages (6 pages)

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