TIME GB (GRANGE) LIMITED

Company number 13433270

Date	Type	Description	View / Download
08 Dec 2023	AD01	Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2023	(2 pages)
08 Dec 2023	LIQ02	Statement of affairs	(9 pages)
08 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
08 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29	(1 page)
21 Aug 2023	CH01	Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023	(2 pages)
17 Aug 2023	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 17 August 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023	(1 page)
28 Jul 2023	TM01	Termination of appointment of Jason Mark Williams as a director on 12 July 2023	(1 page)
26 Jun 2023	AP01	Appointment of Mr Nicholas Robert Alexander as a director on 2 June 2023	(2 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	(23 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	(23 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(4 pages)
20 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
18 Nov 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 18 November 2022	(2 pages)
16 Sep 2022	MR01	Registration of charge 134332700002, created on 12 September 2022	(109 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(5 pages)
09 Jun 2022	PSC07	Cessation of Robert Lee Jack Bull as a person with significant control on 3 November 2021	(1 page)
14 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(22 pages)
08 Nov 2021	MR01	Registration of charge 134332700001, created on 3 November 2021	(23 pages)
04 Nov 2021	PSC02	Notification of Time Group Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
12 Aug 2021	AD01	Registered office address changed from 1550 Parkway Whiteley Fareham PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021	(1 page)
02 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-02 GBP 100	(10 pages)