TIME RIGHT GROUP LIMITED

Company number 09151027

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 500,000	(3 pages)
04 Aug 2016	AD01	Registered office address changed from West Lodge Farm West Haddon Road Guilsborough Northampton NN6 8QE to C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 4 August 2016	(1 page)
06 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
30 Jun 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
24 Jun 2016	MA	Memorandum and Articles of Association	(65 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Apr 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
01 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
31 Mar 2016	AP01	Appointment of Joanne Moore as a director on 22 March 2016	(2 pages)
10 Sep 2015	MR01	Registration of charge 091510270001, created on 8 September 2015	(57 pages)
03 Sep 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
01 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4,937.5	(4 pages)
26 Aug 2015	AP01	Appointment of Mr Johnathan Dudley as a director on 26 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr David Taylor as a director on 25 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Glenn Tuck as a director on 25 August 2015	(2 pages)
18 Jun 2015	CERTNM	Company name changed time right holdco LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16	(3 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 4,937.50	(4 pages)
10 Jun 2015	SH02	Sub-division of shares on 8 May 2015	(5 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 08/05/2015	(3 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
05 Jun 2015	CERTNM	Company name changed shoo 601 LIMITED\certificate issued on 05/06/15 RES15 ‐ Change company name resolution on 2015-05-08	(2 pages)
05 Jun 2015	CONNOT	Change of name notice	(2 pages)
27 May 2015	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to West Lodge Farm West Haddon Road Guilsborough Northampton NN6 8QE on 27 May 2015	(1 page)