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TIME GB (DEVON) LIMITED

Company number 12000885

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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 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 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	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	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	MR04	Satisfaction of charge 120008850001 in full	View PDF Satisfaction of charge 120008850001 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	MR04	Satisfaction of charge 120008850002 in full	View PDF Satisfaction of charge 120008850002 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR01	Registration of charge 120008850003, created on 10 November 2020	View PDF Registration of charge 120008850003, created on 10 November 2020 - link opens in a new window - 46 pages (46 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR01	Registration of charge 120008850002, created on 28 June 2019	View PDF Registration of charge 120008850002, created on 28 June 2019 - link opens in a new window - 7 pages (7 pages)
09 Jul 2019	MR01	Registration of charge 120008850001, created on 28 June 2019	View PDF Registration of charge 120008850001, created on 28 June 2019 - link opens in a new window - 13 pages (13 pages)
16 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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