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TIMEPLAN MANAGEMENT LTD

Company number 15567016

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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)
06 Sep 2024	MR01	Registration of charge 155670160001, created on 28 August 2024	View PDF Registration of charge 155670160001, created on 28 August 2024 - link opens in a new window - 10 pages (10 pages)
07 Aug 2024	AP01	Appointment of Mr Robert Sosna as a director on 7 August 2024	View PDF Appointment of Mr Robert Sosna as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC01	Notification of Kulwaren Singh Sheinhmar as a person with significant control on 24 April 2024	View PDF Notification of Kulwaren Singh Sheinhmar as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Kulwaren Singh Sheinhmar as a director on 24 April 2024	View PDF Appointment of Kulwaren Singh Sheinhmar as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Mark Antony Butler as a director on 24 April 2024	View PDF Termination of appointment of Mark Antony Butler as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC07	Cessation of Mark Antony Butler as a person with significant control on 24 April 2024	View PDF Cessation of Mark Antony Butler as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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