TIM HOLDCO LIMITED

Company number 10605586

Date	Type	Description	View / Download
05 Feb 2019	CH01	Director's details changed for Mr Joerg Metzner on 17 December 2018	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mattia Caprioli on 17 December 2018	(2 pages)
04 Jan 2019	PSC05	Change of details for Tim Midco Limited as a person with significant control on 17 December 2018	(2 pages)
18 Dec 2018	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Origin One 108 High Street Crawley RH10 1BD on 18 December 2018	(1 page)
06 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(18 pages)
12 Jun 2018	AP01	Appointment of Mr Andrew Duncan as a director on 4 June 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of William Harrison Waggott as a director on 18 May 2018	(1 page)
29 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(59 pages)
29 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
29 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
12 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
18 Jul 2017	AP01	Appointment of Mattia Caprioli as a director on 4 July 2017	(3 pages)
18 Jul 2017	AP01	Appointment of Mr Dominic Antonio Binefa as a director on 4 July 2017	(3 pages)
18 Jul 2017	AP01	Appointment of Mr William Harrison Waggott as a director on 4 July 2017	(3 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 22,780,723.00	(4 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 May 2017	MR01	Registration of charge 106055860002, created on 19 May 2017	(45 pages)
24 May 2017	MR01	Registration of charge 106055860001, created on 19 May 2017	(27 pages)
15 Mar 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
13 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
07 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-07 GBP 1	(31 pages)