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TIME GB (TB) LTD

Company number 11877193

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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)
15 Apr 2021	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 15 April 2021	View PDF Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 15 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC02	Notification of Time Gb Futures Limited as a person with significant control on 10 November 2020	View PDF Notification of Time Gb Futures Limited as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of Robert Lee Jack Bull as a person with significant control on 10 November 2020	View PDF Cessation of Robert Lee Jack Bull as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	MR04	Satisfaction of charge 118771930001 in full	View PDF Satisfaction of charge 118771930001 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	MR04	Satisfaction of charge 118771930002 in full	View PDF Satisfaction of charge 118771930002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	MR04	Satisfaction of charge 118771930003 in full	View PDF Satisfaction of charge 118771930003 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	MR04	Satisfaction of charge 118771930004 in full	View PDF Satisfaction of charge 118771930004 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR01	Registration of charge 118771930005, created on 10 November 2020	View PDF Registration of charge 118771930005, created on 10 November 2020 - link opens in a new window - 46 pages (46 pages)
13 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Subordination agreement to the secured bridge facility agreement / related documents 14/02/2020	View PDF Resolutions RES13 ‐ Subordination agreement to the secured bridge facility agreement / related documents 14/02/2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	MR01	Registration of charge 118771930003, created on 31 October 2019	View PDF Registration of charge 118771930003, created on 31 October 2019 - link opens in a new window - 7 pages (7 pages)
05 Nov 2019	MR01	Registration of charge 118771930004, created on 31 October 2019	View PDF Registration of charge 118771930004, created on 31 October 2019 - link opens in a new window - 13 pages (13 pages)
05 Aug 2019	MR01	Registration of charge 118771930001, created on 31 July 2019	View PDF Registration of charge 118771930001, created on 31 July 2019 - link opens in a new window - 7 pages (7 pages)
05 Aug 2019	MR01	Registration of charge 118771930002, created on 31 July 2019	View PDF Registration of charge 118771930002, created on 31 July 2019 - link opens in a new window - 13 pages (13 pages)
15 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 100	View PDF Incorporation Statement of capital on 2019-03-12 GBP 100 - link opens in a new window - 53 pages (53 pages)

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TIME GB (TB) LTD

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