TIMEC 1667 LIMITED

Company number 11693926

Date	Type	Description	View / Download
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	(6 pages)
10 May 2024	AA	Group of companies' accounts made up to 31 October 2023	(45 pages)
14 Nov 2023	TM01	Termination of appointment of Mark David Goddard as a director on 20 October 2023	(1 page)
10 Nov 2023	MR04	Satisfaction of charge 116939260002 in full	(1 page)
10 Nov 2023	MR04	Satisfaction of charge 116939260001 in full	(1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	(9 pages)
06 Nov 2023	PSC07	Cessation of Ldc Viii Lp as a person with significant control on 20 October 2023	(1 page)
06 Nov 2023	PSC07	Cessation of Ben Ridgway as a person with significant control on 20 October 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of Jonathan Alistair Cooke as a director on 20 October 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of a director	(1 page)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 1,649.14	(4 pages)
03 Nov 2023	PSC02	Notification of Hammer Pw Topco Limited as a person with significant control on 20 October 2023	(2 pages)
03 Nov 2023	PSC07	Cessation of Jamie Patrick Cooke as a person with significant control on 20 October 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Gareth Robertson Marshall as a director on 20 October 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of John Garner as a director on 20 October 2023	(1 page)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 1,574	(4 pages)
20 Oct 2023	MR01	Registration of charge 116939260003, created on 20 October 2023	(22 pages)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	(5 pages)
12 May 2023	AA	Group of companies' accounts made up to 31 October 2022	(46 pages)
05 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(5 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	(54 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2022	AP01	Appointment of Mr John Garner as a director on 16 February 2022	(2 pages)

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