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Company number 15082076

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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)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Oakland Manor Riding Mill Northumberland NE44 6AR on 16 March 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Oakland Manor Riding Mill Northumberland NE44 6AR on 16 March 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	CERTNM	Company name changed timec 1857 LIMITED\certificate issued on 24/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed timec 1857 LIMITED\certificate issued on 24/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mr Andrew John Caine as a director on 23 February 2024	View PDF Appointment of Mr Andrew John Caine as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 23 February 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 23 February 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC01	Notification of Andrew John Caine as a person with significant control on 23 February 2024	View PDF Notification of Andrew John Caine as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 23 February 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

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