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TIMELINE HS LTD.

Company number 09263253

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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)
02 Mar 2018	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 40 Bank Street Level 18 40 Bank Street London Tower Hamlets E14 5NR on 2 March 2018	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 40 Bank Street Level 18 40 Bank Street London Tower Hamlets E14 5NR on 2 March 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	PSC01	Notification of Patrick Enivwenae as a person with significant control on 20 January 2018	View PDF Notification of Patrick Enivwenae as a person with significant control on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	AP01	Appointment of Mr Bruno Peter Atilison as a director on 8 September 2016	View PDF Appointment of Mr Bruno Peter Atilison as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	AP01	Appointment of Mr Efe Edokpa as a director on 1 November 2015	View PDF Appointment of Mr Efe Edokpa as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AP01	Appointment of Mr Patrick Enivwenae as a director on 28 January 2016	View PDF Appointment of Mr Patrick Enivwenae as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Waris Khan as a director on 28 January 2016	View PDF Termination of appointment of Waris Khan as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 28 January 2016	View PDF Termination of appointment of Nominee Director Ltd as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 28 January 2016	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 999	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 999 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 28 January 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 28 January 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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