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TIMETOFIND LIMITED

Company number 10876941

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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)
16 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
12 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 January 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2019
  • GBP 145.4962
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2019
  • GBP 127.10
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 February 2019
  • GBP 123.39
17 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 145.49
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2019.
14 May 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 137.02
13 May 2019 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 129.6
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 125.11
28 Feb 2019 SH02 Sub-division of shares on 10 October 2018
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 122.61
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2019.
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 118.9
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2019.
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 103.05
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 95.62
14 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 10/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 90
16 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
13 Aug 2018 PSC04 Change of details for Mr Robert Mark Dreyfuss as a person with significant control on 20 July 2017
13 Aug 2018 CH01 Director's details changed for Mr Robert Mark Dreyfuss on 20 July 2017
13 Aug 2018 CH01 Director's details changed for Ms Victoria Louise Campbell on 18 December 2017
14 Jun 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017