TIMBER TEE MEDIA PLC

Company number 09353830

Date	Type	Description	View / Download
02 Jul 2019	TM01	Termination of appointment of Joerg Treftz as a director on 30 June 2019	(1 page)
22 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 42,600,000	(3 pages)
22 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
11 Mar 2019	AP01	Appointment of Horst Guenter Schlabritz as a director on 4 March 2019	(2 pages)
08 Mar 2019	PSC04	Change of details for Mr Klaus Peter Guenther as a person with significant control on 4 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Joerg Treftz as a director on 4 March 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Emmanuel Eta as a director on 4 March 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(5 pages)
21 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21	(3 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
12 Jan 2018	CH01	Director's details changed for Mr. Emmanuel Eta on 7 March 2016	(2 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
24 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 7,947,838	(6 pages)
07 Mar 2016	AP01	Appointment of Mr. Emmanuel Eta as a director on 7 March 2016	(2 pages)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Jan 2016	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Suite 48 88-90 Hatton Garden London EC1N 8PN on 18 January 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 7,947,838	(5 pages)
23 Jan 2015	TM01	Termination of appointment of Cleber Redondo as a director on 23 January 2015	(1 page)
12 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 2	(34 pages)