TIM BIDCO 1 LIMITED

Company number 10605742

Date	Type	Description	View / Download
25 Sep 2024	PSC05	Change of details for Tim Holdco Limited as a person with significant control on 20 September 2024	(2 pages)
25 Sep 2024	AD01	Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024	(1 page)
15 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(21 pages)
28 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(78 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
27 Sep 2023	AP03	Appointment of Mrs Janet Northey as a secretary on 26 September 2023	(2 pages)
13 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(21 pages)
27 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
23 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(83 pages)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
12 Oct 2022	MR01	Registration of charge 106057420002, created on 27 September 2022	(13 pages)
13 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(21 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(83 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
07 Jun 2022	CH01	Director's details changed for Mr Juan Ignacio De Ochoa on 9 August 2021	(2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Juan Ignacio De Ochoa on 9 August 2021	(2 pages)
06 Jun 2022	AP01	Appointment of Mr Paolo Pietro Baorda as a director on 1 June 2022	(2 pages)
31 May 2022	TM01	Termination of appointment of Joerg Metzner as a director on 31 May 2022	(1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
05 Oct 2021	AP01	Appointment of Miss Lynne Macdonald as a director on 30 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Simon Martin as a director on 30 September 2021	(1 page)