Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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22 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Oct 2024 |
PSC07 |
Cessation of Alexander Harold Lamb as a person with significant control on 20 June 2024
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20 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Julie Drummond as a director
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
CH01 |
Director's details changed for Jonathan Charles Lamb on 9 August 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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06 Aug 2024 |
SH02 |
Sub-division of shares on 20 June 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
AP01 |
Appointment of Mrs Julie Drummond as a director on 20 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/08/2024.
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division of shares 20/06/2024
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31 Jul 2024 |
AP01 |
Appointment of Mrs Sheila Claire Longo as a director on 20 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Richard Simon Topliss as a director on 20 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Vincent Patterson as a director on 20 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Harold Graham Lamb as a director on 20 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Mrs Laura Joicey as a director on 20 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Dr Christopher Gordon Floyd as a director on 20 June 2024
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30 Jul 2024 |
AP03 |
Appointment of Joanne Alicea Wilkes as a secretary on 20 June 2024
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30 Jul 2024 |
AP01 |
Appointment of Jonathan Charles Lamb as a director on 20 June 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Richard Dodd as a director on 20 June 2024
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11 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 October 2024
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10 Apr 2024 |
CERTNM |
Company name changed timec 1860 LIMITED\certificate issued on 10/04/24
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RES15 ‐
Change company name resolution on 2024-02-27
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10 Apr 2024 |
CONNOT |
Change of name notice
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28 Feb 2024 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 28 February 2024
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