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TIME GB PROPERTIES LENDCO LIMITED

Company number 11728854

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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)
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 117288540001 in full	View PDF Satisfaction of charge 117288540001 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)
21 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 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 shortened from 31 December 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	MR01	Registration of charge 117288540001, created on 21 December 2018	View PDF Registration of charge 117288540001, created on 21 December 2018 - link opens in a new window - 56 pages (56 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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