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TIME GB PROPERTIES LIMITED

Company number 11369349

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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)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 102.003	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 102.003 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 05/09/2019	View PDF Resolutions RES13 ‐ Re-sub div 05/09/2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	SH02	Sub-division of shares on 5 September 2019	View PDF Sub-division of shares on 5 September 2019 - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	MR01	Registration of charge 113693490003, created on 6 September 2019	View PDF Registration of charge 113693490003, created on 6 September 2019 - link opens in a new window - 73 pages (73 pages)
16 Sep 2019	MR01	Registration of charge 113693490002, created on 6 September 2019	View PDF Registration of charge 113693490002, created on 6 September 2019 - link opens in a new window - 62 pages (62 pages)
10 Sep 2019	CH01	Director's details changed for Mr Robert Bull on 6 September 2019	View PDF Director's details changed for Mr Robert Bull on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Stephen Meredith as a director on 6 September 2019	View PDF Appointment of Mr Stephen Meredith as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Robert Bull as a director on 6 September 2019	View PDF Appointment of Mr Robert Bull as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Jason Mark Williams as a director on 6 September 2019	View PDF Appointment of Mr Jason Mark Williams as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	MR04	Satisfaction of charge 113693490001 in full	View PDF Satisfaction of charge 113693490001 in full - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Article 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	MR01	Registration of charge 113693490001, created on 21 December 2018	View PDF Registration of charge 113693490001, created on 21 December 2018 - link opens in a new window - 56 pages (56 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 102 - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 30 June 2018	View PDF Current accounting period shortened from 31 May 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TIME GB PROPERTIES LIMITED

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