Advanced company searchLink opens in new window

TIME GROUP TOPCO LIMITED

Company number 12830594

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2024 TM01 Termination of appointment of Jason Mark Williams as a director on 14 July 2023
11 Jun 2024 L64.04 Dissolution deferment
10 Jun 2024 L64.07 Completion of winding up
09 Aug 2023 COCOMP Order of court to wind up
28 Jul 2023 TM01 Termination of appointment of Nicholas Robert Alexander as a director on 14 July 2023
30 Jun 2023 AP01 Appointment of Nicholas Robert Alexander as a director on 25 May 2023
17 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 MA Memorandum and Articles of Association
17 Jun 2023 MA Memorandum and Articles of Association
20 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
18 Nov 2022 AP01 Appointment of Mr Jason Mark Williams as a director on 18 November 2022
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
05 Jan 2022 CH01 Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021
05 Jan 2022 PSC04 Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 December 2021
24 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
23 Aug 2021 CH01 Director's details changed for Mr Robert Lee Jack Bull on 16 August 2021
12 Aug 2021 AD01 Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021
18 May 2021 CH01 Director's details changed for Mr Robert Lee Jack Bull on 18 May 2021
18 May 2021 AD01 Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 18 May 2021
01 Apr 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 December 2020
07 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 102