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TIMELINE TELEVISION MOTORSPORT LIMITED

Company number 11501370

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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)
23 Dec 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
16 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
26 Mar 2024 AA Accounts for a small company made up to 29 December 2022
28 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
26 Dec 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 December 2023
09 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
13 Dec 2022 AA Accounts for a small company made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
23 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
22 Nov 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 December 2018
24 Sep 2018 SH20 Statement by Directors
24 Sep 2018 SH19 Statement of capital on 24 September 2018
  • GBP 800
24 Sep 2018 CAP-SS Solvency Statement dated 31/08/18
24 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2018 SH10 Particulars of variation of rights attached to shares
24 Sep 2018 SH08 Change of share class name or designation
24 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 1,600
24 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities