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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)
17 Jul 2018 AP01 Appointment of Mr Christopher Roger Heminway as a director on 12 July 2018
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 162.16
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 146.31
15 Aug 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 132.85
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 117.64
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
23 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
22 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
17 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)