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TIMEC 1870 LIMITED

Company number 15541247

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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)
07 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 1,100	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AP01	Appointment of Miss Maria Theresa Bourke as a director on 26 April 2024	View PDF Appointment of Miss Maria Theresa Bourke as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 11	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 11 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JA on 17 April 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JA on 17 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 16 April 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC01	Notification of Diana Louise Bourke as a person with significant control on 16 April 2024	View PDF Notification of Diana Louise Bourke as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 16 April 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 16 April 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Miss Diana Louise Bourke as a director on 16 April 2024	View PDF Appointment of Miss Diana Louise Bourke as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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