TIME RIGHT GROUP LIMITED

Company number 09151027

Date	Type	Description	View / Download
03 Mar 2021	AD01	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Spitfire House Aviator Court York YO30 4UZ on 3 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Glenn Tuck as a director on 26 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Joanne Moore as a director on 26 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Johnathan Dudley as a director on 26 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of David Timothy Lonsdale as a director on 26 February 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mrs Joanna Clare Malone as a director on 26 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Mark Stanworth as a director on 26 February 2021	(2 pages)
02 Mar 2021	MR04	Satisfaction of charge 091510270001 in full	(1 page)
15 Dec 2020	SH08	Change of share class name or designation	(2 pages)
15 Dec 2020	SH08	Change of share class name or designation	(2 pages)
14 Sep 2020	TM01	Termination of appointment of David Taylor as a director on 24 August 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
04 Sep 2019	PSC02	Notification of August Equity Llp as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2019	PSC07	Cessation of August Equity Partners Iii a Lp as a person with significant control on 6 April 2016	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
30 Jul 2019	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 30 July 2019	(1 page)
10 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
21 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 February 2016 GBP 5,000	(10 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
14 Jul 2017	PSC05	Change of details for August Equity Partners Iii a Lp as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 500,000 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2017	(7 pages)