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TIMEWADE HOLDINGS LIMITED

Company number 15984353

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Feb 2025	CS01	Confirmation statement made on 21 February 2025 with updates	View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business/ subdivided shares 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/ subdivided shares 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Nov 2024	PSC02	Notification of Blakeside Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Blakeside Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Jordan Blake Westcott as a person with significant control on 29 October 2024	View PDF Cessation of Jordan Blake Westcott as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC05	Change of details for Dince Hill Associates Limited as a person with significant control on 29 October 2024	View PDF Change of details for Dince Hill Associates Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC02	Notification of Dince Hill Associates Limited as a person with significant control on 29 October 2024	View PDF Notification of Dince Hill Associates Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Julian Raymond Wills as a person with significant control on 29 October 2024	View PDF Cessation of Julian Raymond Wills as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-27 GBP 2	View PDF Incorporation Statement of capital on 2024-09-27 GBP 2 - link opens in a new window - 29 pages (29 pages)

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