TIME TO SPARE LTD - Filing history (free information from Companies House)

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TIME TO SPARE LTD

Company number 11530023

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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)
14 Jan 2021	AD01	Registered office address changed from Space4 149 Fonthill Road London N4 3HF United Kingdom to Space 4 113-115 Fonthill Road Fonthill Road London N4 3HH on 14 January 2021	View PDF Registered office address changed from Space4 149 Fonthill Road London N4 3HF United Kingdom to Space 4 113-115 Fonthill Road Fonthill Road London N4 3HH on 14 January 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC04	Change of details for Mr Thomas John Neill as a person with significant control on 20 January 2020	View PDF Change of details for Mr Thomas John Neill as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 10.50	View PDF Statement of capital following an allotment of shares on 20 January 2020 GBP 10.50 - link opens in a new window - 8 pages (8 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Dec 2019	SH02	Sub-division of shares on 11 December 2019	View PDF Sub-division of shares on 11 December 2019 - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share cap 11/12/2019	View PDF Resolutions RES13 ‐ Sub division of entire issued share cap 11/12/2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr William Scott Eccles Thompson as a director on 12 November 2019	View PDF Appointment of Mr William Scott Eccles Thompson as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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