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TIMEC 1843 LIMITED

Company number 14705130

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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)
25 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES14 ‐ Sum of £47,233,176 capitalised and appropriated as capital to the holders of teh ordinary shares of £1 each in the capital of the company 16/06/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Sum of £47,233,176 capitalised and appropriated as capital to the holders of teh ordinary shares of £1 each in the capital of the company 16/06/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH19	Statement of capital on 27 June 2023 GBP 600	View PDF Statement of capital on 27 June 2023 GBP 600 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2023	CAP-SS	Solvency Statement dated 27/06/23	View PDF Solvency Statement dated 27/06/23 - link opens in a new window - 1 page (1 page)
27 Jun 2023	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)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 47,223,776	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 47,223,776 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 600 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	PSC01	Notification of Jawid Iqbal as a person with significant control on 12 June 2023	View PDF Notification of Jawid Iqbal as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC01	Notification of Ian David Marley as a person with significant control on 12 June 2023	View PDF Notification of Ian David Marley as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC04	Change of details for Mr Mohammed Razaq as a person with significant control on 12 June 2023	View PDF Change of details for Mr Mohammed Razaq as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Kans and Kandy Belmont Industrial Estate Durham England DH1 1st England to Kans & Kandy Belmont Industrial Estate Durham DH1 1st on 23 May 2023	View PDF Registered office address changed from Kans and Kandy Belmont Industrial Estate Durham England DH1 1st England to Kans & Kandy Belmont Industrial Estate Durham DH1 1st on 23 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 27 April 2023	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Muckle Director Limited as a person with significant control on 27 April 2023	View PDF Cessation of Muckle Director Limited as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Anthony Guy Evans as a director on 27 April 2023	View PDF Termination of appointment of Anthony Guy Evans as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC01	Notification of Mohammed Razaq as a person with significant control on 27 April 2023	View PDF Notification of Mohammed Razaq as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Mohammed Razaq as a director on 27 April 2023	View PDF Appointment of Mr Mohammed Razaq as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Ian David Marley as a director on 27 April 2023	View PDF Appointment of Mr Ian David Marley as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Jawid Iqbal as a director on 27 April 2023	View PDF Appointment of Jawid Iqbal as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Kans and Kandy Belmont Industrial Estate Durham England DH1 1st on 28 April 2023	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Kans and Kandy Belmont Industrial Estate Durham England DH1 1st on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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TIMEC 1843 LIMITED

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