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TIME GROUP HOLDINGS LIMITED

Company number 12525125

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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)
12 Aug 2021	AD01	Registered office address changed from 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021	View PDF Registered office address changed from 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	PSC05	Change of details for Time Group Midco Limited as a person with significant control on 17 March 2021	View PDF Change of details for Time Group Midco Limited as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 21 April 2021	View PDF Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 21 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
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)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	PSC02	Notification of Time Group Midco Limited as a person with significant control on 10 November 2020	View PDF Notification of Time Group Midco 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 Bull as a person with significant control on 10 November 2020	View PDF Cessation of Robert Bull as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR01	Registration of charge 125251250002, created on 10 November 2020	View PDF Registration of charge 125251250002, created on 10 November 2020 - link opens in a new window - 46 pages (46 pages)
13 Nov 2020	MR01	Registration of charge 125251250001, created on 10 November 2020	View PDF Registration of charge 125251250001, created on 10 November 2020 - link opens in a new window - 72 pages (72 pages)
13 Jul 2020	AP01	Appointment of Mr Robert Bull as a director on 13 July 2020	View PDF Appointment of Mr Robert Bull as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Mr Jason Mark Williams as a director on 13 July 2020	View PDF Appointment of Mr Jason Mark Williams as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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