TIME (UK) HOLDINGS LIMITED

Company number 12147174

Date	Type	Description	View / Download
16 Nov 2020	MR01	Registration of charge 121471740004, created on 10 November 2020	(46 pages)
16 Nov 2020	MR04	Satisfaction of charge 121471740002 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 121471740003 in full	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(5 pages)
04 Jul 2020	MR01	Registration of charge 121471740003, created on 26 June 2020	(74 pages)
04 Jun 2020	PSC02	Notification of Bull Group Holdings Limited as a person with significant control on 14 February 2020	(2 pages)
04 Jun 2020	PSC07	Cessation of Donna Michelle Barney as a person with significant control on 14 February 2020	(1 page)
04 Jun 2020	PSC07	Cessation of Anthony James Barney as a person with significant control on 14 February 2020	(1 page)
15 May 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05	(3 pages)
02 Mar 2020	MA	Memorandum and Articles of Association	(14 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and subordination agreement accession deed, security agreement accessin deed, ancillary documents, share purchase agreement 14/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
24 Feb 2020	MR01	Registration of charge 121471740002, created on 14 February 2020	(29 pages)
19 Feb 2020	AP01	Appointment of Mr Jason Mark Williams as a director on 14 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Anthony James Barney as a director on 14 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Donna Michelle Barney as a director on 14 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 14 February 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 17 February 2020	(1 page)
17 Feb 2020	MR04	Satisfaction of charge 121471740001 in full	(1 page)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 64,000,100	(4 pages)
16 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2019	SH08	Change of share class name or designation	(2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Oct 2019	SH20	Statement by Directors	(1 page)
16 Oct 2019	SH19	Statement of capital on 16 October 2019 GBP 14,000,050	(4 pages)