TIMBER TEE MEDIA PLC

Company number 09353830

Date	Type	Description	View / Download
08 Jun 2021	TM01	Termination of appointment of Susanne Guenther as a director on 31 December 2020	(1 page)
08 Jun 2021	TM02	Termination of appointment of Susanne Guenther as a secretary on 31 December 2020	(1 page)
28 May 2021	PSC04	Change of details for Mr Klaus Peter Guenther as a person with significant control on 27 January 2021	(2 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	(4 pages)
27 May 2021	AP01	Appointment of Mr Jayesh Patel as a director on 25 May 2021	(2 pages)
27 May 2021	AP01	Appointment of Erika Bachis as a director on 25 May 2021	(2 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(4 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
11 Mar 2021	TM01	Termination of appointment of Kurt Fuller as a director on 11 March 2021	(1 page)
23 Feb 2021	CH01	Director's details changed for Susanne Guenther on 1 February 2021	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
23 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
10 Feb 2020	AP01	Appointment of Mr. Kurt Fuller as a director on 10 February 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to International House 61 Mosley Street Manchester M2 M2 3HZ on 10 February 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 42,600,000	(4 pages)
03 Jul 2019	TM01	Termination of appointment of Horst Guenter Schlabritz as a director on 3 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Susanne Guenther as a director on 3 July 2019	(2 pages)
03 Jul 2019	PSC04	Change of details for Mr Klaus Peter Guenther as a person with significant control on 4 March 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
02 Jul 2019	TM01	Termination of appointment of Joerg Treftz as a director on 30 June 2019	(1 page)