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TIMEWITH LIMITED

Company number 11183055

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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)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/05/2018	View PDF Resolutions RES13 ‐ Sub division 24/05/2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jun 2018	SH02	Sub-division of shares on 24 May 2018	View PDF Sub-division of shares on 24 May 2018 - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	PSC01	Notification of Markos Tsirekas as a person with significant control on 1 June 2018	View PDF Notification of Markos Tsirekas as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC01	Notification of Andrew Williams as a person with significant control on 1 June 2018	View PDF Notification of Andrew Williams as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC07	Cessation of Mgl2 Limited as a person with significant control on 1 June 2018	View PDF Cessation of Mgl2 Limited as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to 49 Philpot Street London E1 2JH on 4 June 2018	View PDF Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to 49 Philpot Street London E1 2JH on 4 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 June 2018	View PDF Termination of appointment of Vijay Lakhman Vaghela as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of T M Directors Limited as a director on 1 June 2018	View PDF Termination of appointment of T M Directors Limited as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM02	Termination of appointment of T M Secretaries Limited as a secretary on 1 June 2018	View PDF Termination of appointment of T M Secretaries Limited as a secretary on 1 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of Simon Richard Fox as a director on 1 June 2018	View PDF Termination of appointment of Simon Richard Fox as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP01	Appointment of Mr Andrew Williams as a director on 1 June 2018	View PDF Appointment of Mr Andrew Williams as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr Markos Tsirekas as a director on 1 June 2018	View PDF Appointment of Mr Markos Tsirekas as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-01 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-01 GBP 15 - link opens in a new window - 12 pages (12 pages)

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