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TIMANN HOLDING LTD

Company number 11211515

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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)
04 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 18 February 2020	View PDF Second filing of Confirmation Statement dated 18 February 2020 - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 9 June 2020	View PDF Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 9 June 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide ordinary shares 01/03/2019	View PDF Resolutions RES13 ‐ Sub-divide ordinary shares 01/03/2019 - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH02	Sub-division of shares on 1 March 2019	View PDF Sub-division of shares on 1 March 2019 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 102.78	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 102.78 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/07/2020.	View PDF Confirmation statement made on 18 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/07/2020. - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 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 - 21 pages (21 pages)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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TIMANN HOLDING LTD

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