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THE TIME OF THEIR LIVES LIMITED

Company number 08840302

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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)
29 Jul 2016	MR01	Registration of charge 088403020005, created on 18 July 2016	View PDF Registration of charge 088403020005, created on 18 July 2016 - link opens in a new window - 24 pages (24 pages)
26 Jul 2016	MR01	Registration of charge 088403020004, created on 12 July 2016	View PDF Registration of charge 088403020004, created on 12 July 2016 - link opens in a new window - 12 pages (12 pages)
18 Jul 2016	MR01	Registration of charge 088403020002, created on 12 July 2016	View PDF Registration of charge 088403020002, created on 12 July 2016 - link opens in a new window - 23 pages (23 pages)
15 Jul 2016	MR01	Registration of charge 088403020001, created on 12 July 2016	View PDF Registration of charge 088403020001, created on 12 July 2016 - link opens in a new window - 23 pages (23 pages)
15 Jul 2016	MR01	Registration of charge 088403020003, created on 1 July 2016	View PDF Registration of charge 088403020003, created on 1 July 2016 - link opens in a new window - 22 pages (22 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 572,000	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 572,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
11 Mar 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital increased 03/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital increased 03/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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