TIM HOLDCO LIMITED

Company number 10605586

Date	Type	Description	View / Download
29 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
29 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(87 pages)
29 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
16 Apr 2021	AP01	Appointment of Mr Andrew George Crawley as a director on 7 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mrs Rakhi Goss-Custard as a director on 7 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mrs Christine Franks as a director on 7 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Matthew Alexander Hill as a director on 7 April 2021	(2 pages)
16 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
17 Sep 2020	AAMD	Amended audit exemption subsidiary accounts made up to 30 September 2019	(19 pages)
01 Sep 2020	TM01	Termination of appointment of Edouard Jean Charles Pillot as a director on 24 August 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Juan Ignacio De Ochoa as a director on 28 July 2020	(2 pages)
08 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(19 pages)
23 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(72 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(2 pages)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
21 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
20 Jun 2019	CH01	Director's details changed for Mr Joerg Metzner on 20 June 2019	(2 pages)
19 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(18 pages)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
10 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
10 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
13 Feb 2019	CH01	Director's details changed for Mr Andrew John Duncan on 17 December 2018	(2 pages)
13 Feb 2019	CH01	Director's details changed for Mr Dominic Antonio Binefa on 17 December 2018	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Edouard Jean Charles Pillot on 17 December 2018	(2 pages)