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TIME2SHINE RECRUITMENT LTD

Company number 14880689

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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)
12 Sep 2024	PSC07	Cessation of Wayne Campbell-Powell as a person with significant control on 12 September 2024	View PDF Cessation of Wayne Campbell-Powell as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC01	Notification of Pierre James Netty as a person with significant control on 12 September 2024	View PDF Notification of Pierre James Netty as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	AP01	Appointment of Mr Pierre James Netty as a director on 12 September 2024	View PDF Appointment of Mr Pierre James Netty as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Wayne Campbell-Powell as a director on 12 September 2024	View PDF Termination of appointment of Wayne Campbell-Powell as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	MR01	Registration of charge 148806890002, created on 21 June 2024	View PDF Registration of charge 148806890002, created on 21 June 2024 - link opens in a new window - 21 pages (21 pages)
27 Jun 2024	MR04	Satisfaction of charge 148806890001 in full	View PDF Satisfaction of charge 148806890001 in full - link opens in a new window - 1 page (1 page)
03 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 300,100	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 300,100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	MR01	Registration of charge 148806890001, created on 8 November 2023	View PDF Registration of charge 148806890001, created on 8 November 2023 - link opens in a new window - 12 pages (12 pages)
10 Nov 2023	CH01	Director's details changed for Wayne Stuart Campbell on 9 November 2023	View PDF Director's details changed for Wayne Stuart Campbell on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Wayne Campbell Powell as a person with significant control on 9 November 2023	View PDF Change of details for Wayne Campbell Powell as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Wayne Stuart Campbell as a person with significant control on 9 November 2023	View PDF Change of details for Wayne Stuart Campbell as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from Lombard House 145 Great Charles Street Queensway Ground Floor Birmingham B3 3LP England to Vivo Building South Bank Central 30 Stamford Street, Southbank London SE1 9LQ on 12 October 2023	View PDF Registered office address changed from Lombard House 145 Great Charles Street Queensway Ground Floor Birmingham B3 3LP England to Vivo Building South Bank Central 30 Stamford Street, Southbank London SE1 9LQ on 12 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC04	Change of details for Wayne Stuart Campbell as a person with significant control on 11 July 2023	View PDF Change of details for Wayne Stuart Campbell as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC07	Cessation of James Andrew Trull as a person with significant control on 11 July 2023	View PDF Cessation of James Andrew Trull as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of James Andrew Trull as a director on 11 July 2023	View PDF Termination of appointment of James Andrew Trull as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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