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TIME TO ACT PLC

Company number 07693175

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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 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
13 Sep 2024	AP01	Appointment of Mrs Sheila Mary Beniams as a director on 29 August 2024	View PDF Appointment of Mrs Sheila Mary Beniams as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Lisa Randall as a director on 19 August 2024	View PDF Termination of appointment of Lisa Randall as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2024 GBP 139,684.7	View PDF Second filing of a statement of capital following an allotment of shares on 29 May 2024 GBP 139,684.7 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 139,684.7 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2024.	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 139,684.7 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2024. - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
03 Apr 2024	AP01	Appointment of Mr Jason James Moody as a director on 21 March 2024	View PDF Appointment of Mr Jason James Moody as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Darren Robertson as a director on 29 February 2024	View PDF Termination of appointment of Darren Robertson as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Nov 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 81 pages (81 pages)
01 Nov 2023	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Nov 2023	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Nov 2023	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 125,038.25	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 125,038.25 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP01	Appointment of Mr Andrew Hoare as a director on 18 June 2023	View PDF Appointment of Mr Andrew Hoare as a director on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 9 pages (9 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 172,083.25	View PDF Statement of capital on 23 March 2023 GBP 172,083.25 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 2 pages (2 pages)

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