TIME GB GROUP LIMITED

Company number 10914706

Date	Type	Description	View / Download
12 Aug 2021	CH01	Director's details changed for Mr Robert Lee Jack Bull on 1 August 2021	(2 pages)
12 Aug 2021	PSC04	Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 August 2021	(2 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 December 2019	(12 pages)
13 Jan 2021	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 13 January 2021	(1 page)
24 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
21 Oct 2020	PSC04	Change of details for Mr Robert Lee Jack Bull as a person with significant control on 20 October 2020	(2 pages)
09 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(4 pages)
16 Oct 2019	MR01	Registration of charge 109147060007, created on 16 October 2019	(30 pages)
11 Oct 2019	MR04	Satisfaction of charge 109147060004 in full	(1 page)
16 Sep 2019	MR01	Registration of charge 109147060005, created on 6 September 2019	(20 pages)
16 Sep 2019	MR01	Registration of charge 109147060006, created on 6 September 2019	(62 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	(10 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
13 Aug 2019	PSC04	Change of details for Robert Bull as a person with significant control on 13 August 2019	(2 pages)
13 Aug 2019	CH01	Director's details changed for Mr Robert Bull on 13 August 2019	(2 pages)
13 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
12 Apr 2019	MR01	Registration of charge 109147060004, created on 9 April 2019	(18 pages)
14 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
02 Oct 2018	MR04	Satisfaction of charge 109147060001 in full	(1 page)
02 Oct 2018	MR04	Satisfaction of charge 109147060002 in full	(1 page)
20 Sep 2018	MR01	Registration of charge 109147060003, created on 7 September 2018	(36 pages)
22 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
20 May 2018	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
20 May 2018	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 May 2018	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)