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TIME GB (SOUTH HAMPSHIRE) LIMITED

Company number 12262762

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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)
14 Nov 2024 RM02 Notice of ceasing to act as receiver or manager
28 Jun 2024 TM01 Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
19 Sep 2023 RM01 Appointment of receiver or manager
16 May 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
21 Nov 2022 AP01 Appointment of Mr Jason Mark Williams as a director on 18 November 2022
20 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
19 Oct 2022 CH01 Director's details changed for Mr Robert Lee Jack Bull on 14 October 2022
19 Oct 2022 PSC04 Change of details for Mr Robert Lee Jack Bull as a person with significant control on 14 October 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Apr 2022 MR01 Registration of charge 122627620006, created on 1 April 2022
01 Mar 2022 MR01 Registration of charge 122627620005, created on 28 February 2022
13 Jan 2022 MR01 Registration of charge 122627620004, created on 11 January 2022
08 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2021 MA Memorandum and Articles of Association
18 Nov 2021 MR01 Registration of charge 122627620003, created on 3 November 2021
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
25 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
23 Feb 2021 MR01 Registration of charge 122627620002, created on 19 February 2021
22 Feb 2021 MR01 Registration of charge 122627620001, created on 19 February 2021
03 Nov 2020 AD01 Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 3 November 2020
30 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
15 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-15
  • GBP 100