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TIME GROUP TOPCO LIMITED

Company number 12830594

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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)
28 Jun 2024	TM01	Termination of appointment of Jason Mark Williams as a director on 14 July 2023	View PDF Termination of appointment of Jason Mark Williams as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
10 Jun 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
09 Aug 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM01	Termination of appointment of Nicholas Robert Alexander as a director on 14 July 2023	View PDF Termination of appointment of Nicholas Robert Alexander as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Nicholas Robert Alexander as a director on 25 May 2023	View PDF Appointment of Nicholas Robert Alexander as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	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)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 18 November 2022	View PDF Appointment of Mr Jason Mark Williams as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
05 Jan 2022	CH01	Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 December 2021	View PDF Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	CH01	Director's details changed for Mr Robert Lee Jack Bull on 16 August 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 May 2021	CH01	Director's details changed for Mr Robert Lee Jack Bull on 18 May 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 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	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)
10 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)

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TIME GROUP TOPCO LIMITED

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