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TIME MACHINE CAPITAL LIMITED

Company number 09454488

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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)
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 55,350
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 55,100
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 53,100
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 50,100
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 49,100
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 48,600
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 47,600
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 46,600
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 58,600
22 Jun 2017 MR04 Satisfaction of charge 094544880001 in full
31 May 2017 MR01 Registration of charge 094544880001, created on 10 May 2017
18 May 2017 CS01 Confirmation statement made on 24 February 2017 with updates
28 Mar 2017 TM01 Termination of appointment of Philip Charles Goffin as a director on 23 February 2017
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 November 2016
  • GBP 57,250.00
  • ANNOTATION Second Filing a second filed SH01 was registered on 28/06/2018
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 AP01 Appointment of Mr Philip Charles Goffin as a director on 27 November 2015
04 Oct 2016 AP01 Appointment of Mr Joseph Michael William Lyske as a director on 27 April 2015
08 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 53,100
08 Apr 2016 CH01 Director's details changed
17 Mar 2016 SH02 Sub-division of shares on 26 April 2015
17 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 27/04/2015
17 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 27/04/2015
17 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 27/04/2015
17 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 27/04/2015