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TIME GB (SHP) OPCO LIMITED

Company number 13444558

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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)
22 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
15 Jul 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
30 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
07 Sep 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
01 Sep 2023	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O Kroll Advisory the Shard 32 London Bridge Street London SE1 9SG on 22 July 2023	View PDF Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O Kroll Advisory the Shard 32 London Bridge Street London SE1 9SG on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA01	Current accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Current accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	CH01	Director's details changed for Mr Robert Lee Jack Bull on 1 January 2022	View PDF Director's details changed for Mr Robert Lee Jack Bull on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	MR01	Registration of charge 134445580002, created on 21 January 2022	View PDF Registration of charge 134445580002, created on 21 January 2022 - link opens in a new window - 64 pages (64 pages)
10 Nov 2021	PSC07	Cessation of Robert Lee Jack Bull as a person with significant control on 27 October 2021	View PDF Cessation of Robert Lee Jack Bull as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Time Gb (Shp) Limited as a person with significant control on 27 October 2021	View PDF Notification of Time Gb (Shp) Limited as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	MR01	Registration of charge 134445580001, created on 27 October 2021	View PDF Registration of charge 134445580001, created on 27 October 2021 - link opens in a new window - 56 pages (56 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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC04	Change of details for Mr Robert Bull as a person with significant control on 14 July 2021	View PDF Change of details for Mr Robert Bull as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TIME GB (SHP) OPCO LIMITED

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