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TIME GB PROPERTY GROUP LIMITED

Company number 13971437

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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)
08 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 76 pages (76 pages)
21 May 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 Feb 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)
08 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 85 pages (85 pages)
26 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)
07 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 165 pages (165 pages)
21 Jul 2023	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 11th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 July 2023	View PDF Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 11th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jul 2022	PSC02	Notification of Royale Resorts 1 Limited as a person with significant control on 13 July 2022	View PDF Notification of Royale Resorts 1 Limited as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC07	Cessation of Robert Lee Jack Bull as a person with significant control on 13 July 2022	View PDF Cessation of Robert Lee Jack Bull as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 11 July 2022	View PDF Appointment of Mr Jason Mark Williams as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	MR01	Registration of charge 139714370001, created on 14 July 2022	View PDF Registration of charge 139714370001, created on 14 July 2022 - link opens in a new window - 62 pages (62 pages)
14 Jul 2022	MR01	Registration of charge 139714370002, created on 14 July 2022	View PDF Registration of charge 139714370002, created on 14 July 2022 - link opens in a new window - 25 pages (25 pages)
21 Mar 2022	PSC04	Change of details for Mr Robert Bull as a person with significant control on 21 March 2022	View PDF Change of details for Mr Robert Bull as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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