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TJH1868 LIMITED
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TJH1868 LIMITED: Filings

    • Overview

    Company NameTJH1868 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC717684
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TJH1868 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		28 pagesAA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Dec 14, 2022 with updates

    		6 pagesCS01

    Cessation of Thomas Green as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Feb 04, 2022

    • Capital: GBP 921,429
    		4 pagesRP04SH01

    Appointment of Mr Colin Andrew Buttar as a secretary on May 30, 2022

    		2 pagesAP03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 04, 2022

    • Capital: GBP 921,429
    		3 pagesSH01
    Annotations
    DateAnnotation
    Aug 09, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 09/08/2022

    Appointment of Mr David Scott Haddow as a director on Feb 04, 2022

    		2 pagesAP01

    Appointment of Mr Rodney Young as a director on Feb 04, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 04, 2022

    • Capital: GBP 738,618
    		3 pagesSH01

    Registration of charge SC7176840001, created on Feb 04, 2022

    		18 pagesMR01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 15, 2021

    Statement of capital on Dec 15, 2021

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0