TIME GB PROPERTIES LIMITED

Company number 11369349

Date	Type	Description	View / Download
09 Oct 2019	SH02	Sub-division of shares on 5 September 2019	(4 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
17 Sep 2019	MR01	Registration of charge 113693490003, created on 6 September 2019	(73 pages)
16 Sep 2019	MR01	Registration of charge 113693490002, created on 6 September 2019	(62 pages)
10 Sep 2019	CH01	Director's details changed for Mr Robert Bull on 6 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Stephen Meredith as a director on 6 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Robert Bull as a director on 6 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Jason Mark Williams as a director on 6 September 2019	(2 pages)
10 Sep 2019	MR04	Satisfaction of charge 113693490001 in full	(1 page)
30 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(5 pages)
21 Mar 2019	MA	Memorandum and Articles of Association	(20 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
27 Dec 2018	MR01	Registration of charge 113693490001, created on 21 December 2018	(56 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 102	(3 pages)
21 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 30 June 2018	(1 page)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)