Companies House does not verify the accuracy of the information filed

Advanced company search

TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED

Company number 13644712

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 515,000	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 515,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC02	Notification of Tarsus Group Limited as a person with significant control on 18 October 2021	View PDF Notification of Tarsus Group Limited as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC04	Change of details for Mr. Mark Thomas Brown as a person with significant control on 18 October 2021	View PDF Change of details for Mr. Mark Thomas Brown as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Mark Richard Pennington as a director on 18 October 2021	View PDF Appointment of Mr Mark Richard Pennington as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Simon Smith as a director on 18 October 2021	View PDF Appointment of Mr Simon Smith as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Kevin Michael Sammon as a director on 18 October 2021	View PDF Termination of appointment of Kevin Michael Sammon as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH19	Statement of capital on 18 October 2021 GBP 515,000	View PDF Statement of capital on 18 October 2021 GBP 515,000 - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CAP-SS	Solvency Statement dated 18/10/21	View PDF Solvency Statement dated 18/10/21 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?