Companies House does not verify the accuracy of the information filed

Advanced company search

TIME GB STOCK LIMITED

Company number 14403684

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
23 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
13 Jul 2023	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to The Shard 32 London Bridge Street London SE1 9SG on 13 July 2023	View PDF Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to The Shard 32 London Bridge Street London SE1 9SG on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Nov 2022	MR01	Registration of charge 144036840001, created on 11 November 2022	View PDF Registration of charge 144036840001, created on 11 November 2022 - link opens in a new window - 59 pages (59 pages)
14 Oct 2022	CH01	Director's details changed for Robert Bull on 14 October 2022	View PDF Director's details changed for Robert Bull on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?