TIME FINANCE PLC

Company number 05845866

Date	Type	Description	View / Download
19 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	(3 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2023	AA	Group of companies' accounts made up to 31 May 2023	(75 pages)
07 Nov 2023	TM01	Termination of appointment of Julian Philip Telling as a director on 7 November 2023	(1 page)
07 Nov 2023	TM01	Termination of appointment of Ronald Russell as a director on 7 November 2023	(1 page)
22 Sep 2023	AP01	Appointment of Mrs Tracy Elaine Watkinson as a director on 19 September 2023	(2 pages)
22 Sep 2023	AP01	Appointment of Mr Paul Grant Self Hird as a director on 19 September 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	(3 pages)
07 Jun 2023	AD02	Register inspection address has been changed from Neville House, 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
11 Nov 2022	AA	Group of companies' accounts made up to 31 May 2022	(72 pages)
16 Sep 2022	TM02	Termination of appointment of Jennifer Woloschuk as a secretary on 13 September 2022	(1 page)
13 Sep 2022	AP03	Appointment of Miss Jennifer Woloschuk as a secretary on 13 September 2022	(2 pages)
29 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	(5 pages)
25 Apr 2022	AP03	Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022	(2 pages)
22 Apr 2022	TM02	Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022	(1 page)
11 Nov 2021	AA	Group of companies' accounts made up to 31 May 2021	(75 pages)
03 Nov 2021	TM01	Termination of appointment of John Newman as a director on 21 October 2021	(1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/10/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	(41 pages)
15 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
09 Apr 2021	AP01	Appointment of Mrs Tanya Raynes as a director on 25 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Richard Ian Smith as a director on 27 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr Edward John Rimmer as a director on 19 February 2021	(2 pages)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26	(3 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts received / auditors reappointed / directors re-elected 22/10/2020	(1 page)