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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)
17 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/04/2015 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/04/2015 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	SH02	Sub-division of shares on 27 April 2015	View PDF Sub-division of shares on 27 April 2015 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 26,401.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016.	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 26,401.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016. - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 41,760.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016.	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 41,760.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016. - link opens in a new window - 7 pages (7 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 45,600.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016.	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 45,600.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016. - link opens in a new window - 7 pages (7 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 45,600.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016.	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 45,600.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016. - link opens in a new window - 7 pages (7 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 4,201 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016.	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 4,201 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016. - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 45,600.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016.	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 45,600.00 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016. - link opens in a new window - 7 pages (7 pages)
22 Jul 2015	AP01	Appointment of Mr Nicholas Warden as a director on 27 April 2015	View PDF Appointment of Mr Nicholas Warden as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 1 April 2015	View PDF Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England to 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 31 March 2015	View PDF Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England to 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AD01	Registered office address changed from 17a Montpelier Street Knightsbridge London SW7 1HQ United Kingdom to 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 24 March 2015	View PDF Registered office address changed from 17a Montpelier Street Knightsbridge London SW7 1HQ United Kingdom to 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 24 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AP01	Appointment of Mr Philip Victor Walsh as a director on 24 February 2015	View PDF Appointment of Mr Philip Victor Walsh as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	TM01	Termination of appointment of Barbara Kahan as a director on 24 February 2015	View PDF Termination of appointment of Barbara Kahan as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 1	View PDF Incorporation Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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