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TIMEC 1526 LIMITED

Company number 09861359

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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)
29 Feb 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 25,000	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	SH02	Sub-division of shares on 30 November 2015	View PDF Sub-division of shares on 30 November 2015 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 30/11/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 30/11/2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of David William Nicholson as a director on 30 November 2015	View PDF Appointment of David William Nicholson as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 6 January 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 6 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Andrew John Davison as a director on 30 November 2015	View PDF Termination of appointment of Andrew John Davison as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 30 November 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 30 November 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AP03	Appointment of Jasvinder Singh Gill as a secretary on 30 November 2015	View PDF Appointment of Jasvinder Singh Gill as a secretary on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Mr Ian Watson as a director on 30 November 2015	View PDF Appointment of Mr Ian Watson as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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