TIMEC 1795 LIMITED filing history - Find and update company information - GOV.UK

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TIMEC 1795 LIMITED

Company number 13841999

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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)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 3-4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 18 January 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 3-4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 18 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 4,500,000	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 4,500,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of Andrew John Davison as a director on 6 April 2022	View PDF Termination of appointment of Andrew John Davison as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC07	Cessation of Muckle Director Limited as a person with significant control on 6 April 2022	View PDF Cessation of Muckle Director Limited as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC01	Notification of Kristian Joseph Wilkes as a person with significant control on 6 April 2022	View PDF Notification of Kristian Joseph Wilkes as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Kristian Joseph Wilkes as a director on 6 April 2022	View PDF Appointment of Mr Kristian Joseph Wilkes as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 6 April 2022	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-11 GBP 1 - link opens in a new window - 31 pages (31 pages)

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