TIM BIDCO 1 LIMITED

Company number 10605742

Date	Type	Description	View / Download
07 Sep 2021	AA	Full accounts made up to 30 September 2020	(24 pages)
16 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 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)
14 Jul 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
21 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
20 Jun 2019	CH01	Director's details changed for Mr Joerg Metzner on 20 June 2019	(2 pages)
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 Simon Martin on 17 December 2018	(2 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)
05 Feb 2019	CH01	Director's details changed for Mr Joerg Metzner on 17 December 2018	(2 pages)
04 Jan 2019	PSC05	Change of details for Tim Holdco Limited as a person with significant control on 17 December 2018	(2 pages)
19 Dec 2018	AD01	Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Origin One 108 High Street Crawley RH10 1BD on 19 December 2018	(1 page)
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)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
11 Jun 2018	AP01	Appointment of Mr Andrew Duncan as a director on 4 June 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of William Harrison Waggott as a director on 18 May 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
27 Sep 2017	AP01	Appointment of Mr Dominic Antonio Binefa as a director on 4 September 2017	(3 pages)
20 Sep 2017	AP01	Appointment of Simon Martin as a director on 4 September 2017	(3 pages)
20 Sep 2017	AP01	Appointment of William Harrison Waggott as a director on 4 September 2017	(3 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 3,497,215.00	(4 pages)