TIMEC 1667 LIMITED

Company number 11693926

Date	Type	Description	View / Download
18 Mar 2019	SH08	Change of share class name or designation	(2 pages)
18 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Jonathan Alistair Cooke as a director on 26 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mark David Goddard as a director on 26 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Gareth Marshall as a director on 26 February 2019	(2 pages)
04 Mar 2019	MR01	Registration of charge 116939260001, created on 26 February 2019	(54 pages)
23 Jan 2019	TM01	Termination of appointment of Malcolm Mcclen as a director on 23 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Christopher Ross Cooney as a director on 23 January 2019	(1 page)
09 Jan 2019	PSC01	Notification of Jamie Patrick Cooke as a person with significant control on 4 January 2019	(2 pages)
09 Jan 2019	PSC07	Cessation of Muckle Director Limited as a person with significant control on 4 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Christopher Ross Cooney as a director on 4 January 2019	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 9 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Andrew John Davison as a director on 9 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Jamie Patrick Cooke as a director on 4 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Eoghan Johnston as a director on 4 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Benjamin Thomas Ridgway as a director on 4 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Malcolm Mcclen as a director on 4 January 2019	(2 pages)
23 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-23 GBP 1	(31 pages)

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