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TIME PARTNERS HOLDINGS LIMITED

Company number 11713523

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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 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 14,669	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 14,669 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 14,669	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 14,669 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 14,628	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 14,628 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 14,628	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 14,628 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 14,284	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 14,284 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 14,242	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 14,242 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 14,080	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 14,080 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 14,066	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 14,066 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	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 - 1 page (1 page)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 14,024	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 14,024 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AP01	Appointment of Dr Katherine Elizabeth Fleming as a director on 22 December 2022	View PDF Appointment of Dr Katherine Elizabeth Fleming as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Clutha House 10 Storey's Gate London SW1P 3AY on 15 December 2022	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Clutha House 10 Storey's Gate London SW1P 3AY on 15 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2022	AP01	Appointment of Miss Amelia Fitzalan Howard as a director on 4 August 2022	View PDF Appointment of Miss Amelia Fitzalan Howard as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 13,174	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 13,174 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 13,147	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 13,147 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 13,147	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 13,147 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 13,147	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 13,147 - link opens in a new window - 3 pages (3 pages)
30 May 2022	AP03	Appointment of Mr Stephen Robin Dawson as a secretary on 23 May 2022	View PDF Appointment of Mr Stephen Robin Dawson as a secretary on 23 May 2022 - link opens in a new window - 2 pages (2 pages)

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TIME PARTNERS HOLDINGS LIMITED

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