Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIME GB FUTURES LIMITED

Company number 11836450

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
24 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 103
17 Nov 2020 PSC07 Cessation of Robert Lee Jack Bull as a person with significant control on 10 November 2020
17 Nov 2020 PSC02 Notification of Time Group Holdings Limited as a person with significant control on 10 November 2020
16 Nov 2020 MR04 Satisfaction of charge 118364500002 in full
16 Nov 2020 MR01 Registration of charge 118364500008, created on 10 November 2020
16 Nov 2020 MR04 Satisfaction of charge 118364500001 in full
16 Nov 2020 MR04 Satisfaction of charge 118364500004 in full
16 Nov 2020 MR04 Satisfaction of charge 118364500003 in full
16 Nov 2020 MR04 Satisfaction of charge 118364500005 in full
16 Nov 2020 MR04 Satisfaction of charge 118364500006 in full
16 Nov 2020 MR04 Satisfaction of charge 118364500007 in full
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
23 Dec 2019 MR01 Registration of charge 118364500007, created on 13 December 2019
18 Sep 2019 MR01 Registration of charge 118364500006, created on 13 September 2019
12 Sep 2019 MR01 Registration of charge 118364500005, created on 27 August 2019
12 Apr 2019 MR01 Registration of charge 118364500004, created on 9 April 2019
12 Apr 2019 MR01 Registration of charge 118364500002, created on 9 April 2019
12 Apr 2019 MR01 Registration of charge 118364500003, created on 9 April 2019
12 Apr 2019 MR01 Registration of charge 118364500001, created on 9 April 2019
14 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
20 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted