TIME GROUP OF COMPANIES LIMITED

Company number 14068870

Date	Type	Description	View / Download
19 Oct 2024	REC2	Receiver's abstract of receipts and payments to 6 July 2024	(4 pages)
13 Feb 2024	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
02 Nov 2023	TM01	Termination of appointment of John Patrick Minshull-Beech as a director on 24 October 2023	(1 page)
02 Nov 2023	TM01	Termination of appointment of David John William Bailey as a director on 24 October 2023	(1 page)
01 Nov 2023	AP01	Appointment of Mr Kenneth James Gribben Hillen as a director on 24 October 2023	(2 pages)
21 Aug 2023	RM01	Appointment of receiver or manager	(4 pages)
21 Aug 2023	RM01	Appointment of receiver or manager	(4 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 30 July 2022	(5 pages)
27 Jul 2023	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 19 July 2023	(1 page)
27 Jul 2023	AP01	Appointment of Mr David John William Bailey as a director on 19 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr John Patrick Minshull-Beech as a director on 19 July 2023	(2 pages)
27 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	(5 pages)
14 Nov 2022	MR01	Registration of charge 140688700002, created on 11 November 2022	(58 pages)
29 Jul 2022	AA01	Current accounting period shortened from 30 July 2023 to 30 July 2022	(1 page)
28 Jul 2022	AA01	Current accounting period extended from 30 April 2023 to 30 July 2023	(1 page)
19 Jul 2022	MR01	Registration of charge 140688700001, created on 12 July 2022	(53 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	(8 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; section 239 of the companies act 2006 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 101	(3 pages)
26 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 100	(10 pages)