Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2021 |
PSC05 |
Change of details for Time Gb Holdings Limited as a person with significant control on 1 August 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 19 May 2021
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19 May 2021 |
PSC05 |
Change of details for Time Gb Holdings Limited as a person with significant control on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 19 May 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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16 Nov 2020 |
MR01 |
Registration of charge 111641730004, created on 10 November 2020
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16 Nov 2020 |
MR04 |
Satisfaction of charge 111641730001 in full
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16 Nov 2020 |
MR04 |
Satisfaction of charge 111641730003 in full
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16 Nov 2020 |
MR04 |
Satisfaction of charge 111641730002 in full
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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09 Jun 2020 |
PSC05 |
Change of details for Time Gb Holdings Limited as a person with significant control on 6 June 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 24 September 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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25 Apr 2019 |
MR01 |
Registration of charge 111641730003, created on 17 April 2019
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14 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 3 July 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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20 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 20 May 2018
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16 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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