TIME GB HOLDINGS LIMITED

Company number 11046171

Date	Type	Description	View / Download
24 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(4 pages)
10 Dec 2020	PSC01	Notification of Robert Lee Jack Bull as a person with significant control on 4 November 2017	(2 pages)
17 Nov 2020	PSC07	Cessation of Robert Bull as a person with significant control on 10 November 2020	(1 page)
17 Nov 2020	PSC02	Notification of Time Gb Futures Limited as a person with significant control on 10 November 2020	(2 pages)
16 Nov 2020	MR01	Registration of charge 110461710003, created on 10 November 2020	(46 pages)
16 Nov 2020	MR04	Satisfaction of charge 110461710001 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 110461710002 in full	(1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and subordination agreement / security agreement accession deed / related documents and transactions 14/02/2020	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 30 December 2018	(8 pages)
15 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
14 May 2019	MA	Memorandum and Articles of Association	(20 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Apr 2019	MR01	Registration of charge 110461710002, created on 17 April 2019	(29 pages)
14 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(5 pages)
31 May 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 June 2018	(1 page)
31 May 2018	AD01	Registered office address changed from 7th Floor Dashwood House Old Broad Street London EC2M 1QS United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 31 May 2018	(1 page)
28 Apr 2018	MR01	Registration of charge 110461710001, created on 23 April 2018	(50 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 100	(10 pages)