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TANJAC ESTATES LIMITED

Company number 14090887

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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)
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
22 Feb 2024 MR01 Registration of charge 140908870001, created on 22 February 2024
31 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
30 Jan 2024 TM01 Termination of appointment of Joseph Margolis as a director on 30 January 2024
16 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with updates
13 Jun 2023 PSC07 Cessation of Tanjac Holdings Limited as a person with significant control on 4 April 2023
18 Apr 2023 SH08 Change of share class name or designation
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 SH19 Statement of capital on 5 April 2023
  • GBP 4,297,500
05 Apr 2023 SH20 Statement by Directors
05 Apr 2023 CAP-SS Solvency Statement dated 04/04/23
05 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 8,595,000
16 May 2022 AP01 Appointment of Mr Avrohom Gedalia Margolis as a director on 16 May 2022
16 May 2022 TM01 Termination of appointment of Jack Ackstine as a director on 16 May 2022
06 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted