TIME FINANCE PLC

Company number 05845866

Date	Type	Description	View / Download
19 Oct 2020	AA	Group of companies' accounts made up to 31 May 2020	(69 pages)
11 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	(5 pages)
01 May 2020	TM01	Termination of appointment of Edward John Rimmer as a director on 30 April 2020	(1 page)
19 Nov 2019	MA	Memorandum and Articles of Association	(41 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 8,620,754	(3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 8,620,754	(3 pages)
17 Oct 2019	AA	Group of companies' accounts made up to 31 May 2019	(65 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 8,759,643	(3 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
08 Mar 2019	MR01	Registration of charge 058458660006, created on 1 March 2019	(11 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 8,620,754	(3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/10/2018	(1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 May 2018	(55 pages)
24 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Michael Francis Nolan as a director on 1 January 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
20 Jun 2018	MR01	Registration of charge 058458660005, created on 7 June 2018	(14 pages)
12 Jun 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Jun 2018	AP03	Appointment of Jennifer Bodey as a secretary on 1 June 2018	(2 pages)
04 Jun 2018	TM02	Termination of appointment of Thomas Richard Case as a secretary on 1 June 2018	(1 page)
01 Jun 2018	MR01	Registration of charge 058458660004, created on 29 May 2018	(6 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 8,620,754	(3 pages)
13 Feb 2018	CH01	Director's details changed for Mr Richard Ian Smith on 13 February 2018	(2 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 8,618,916	(3 pages)