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TIMBERSEED LIMITED

Company number 04026365

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 040263650003 in full	View PDF Satisfaction of charge 040263650003 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 040263650004 in full	View PDF Satisfaction of charge 040263650004 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 040263650005 in full	View PDF Satisfaction of charge 040263650005 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AD01	Registered office address changed from Forge & Co 154-158 Shoreditch High Street London E1 6HU England to 42-46 Princelet Street London E1 5LP on 31 January 2022	View PDF Registered office address changed from Forge & Co 154-158 Shoreditch High Street London E1 6HU England to 42-46 Princelet Street London E1 5LP on 31 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CERTNM	Company name changed madison maclean technology LIMITED\certificate issued on 14/01/22 RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed madison maclean technology LIMITED\certificate issued on 14/01/22 RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH06	Cancellation of shares. Statement of capital on 22 November 2021 GBP 220	View PDF Cancellation of shares. Statement of capital on 22 November 2021 GBP 220 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	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)
30 Nov 2021	PSC01	Notification of Rupert Alexander Deering as a person with significant control on 22 November 2021	View PDF Notification of Rupert Alexander Deering as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC04	Change of details for Mr Anthony Vincent Forbes as a person with significant control on 22 November 2021	View PDF Change of details for Mr Anthony Vincent Forbes as a person with significant control on 22 November 2021 - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	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)
26 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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TIMBERSEED LIMITED

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