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TIMEC 1794 LIMITED

Company number 13742542

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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)
26 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 3-4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 18 January 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 3-4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 18 January 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	SH19	Statement of capital on 10 August 2022 GBP 1,490,000	View PDF Statement of capital on 10 August 2022 GBP 1,490,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2022	CAP-SS	Solvency Statement dated 16/06/22	View PDF Solvency Statement dated 16/06/22 - link opens in a new window - 1 page (1 page)
23 Jun 2022	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 - 1 page (1 page)
22 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 08/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Apr 2022	PSC07	Cessation of Muckle Director Limited as a person with significant control on 6 April 2022	View PDF Cessation of Muckle Director Limited as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of Andrew John Davison as a director on 6 April 2022	View PDF Termination of appointment of Andrew John Davison as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Kristian Joseph Wilkes as a director on 6 April 2022	View PDF Appointment of Mr Kristian Joseph Wilkes as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC01	Notification of Kristian Joseph Wilkes as a person with significant control on 6 April 2022	View PDF Notification of Kristian Joseph Wilkes as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 6 April 2022	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 5,990,000	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 5,990,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 31 pages (31 pages)

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TIMEC 1794 LIMITED

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