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1TIMETABLE LTD

Company number 15585471

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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)
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2024	PSC01	Notification of David William Polhill as a person with significant control on 17 April 2024	View PDF Notification of David William Polhill as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Christopher David Willis as a person with significant control on 17 April 2024	View PDF Cessation of Christopher David Willis as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC07	Cessation of John Benjamin Adkins as a person with significant control on 17 April 2024	View PDF Cessation of John Benjamin Adkins as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC07	Cessation of Alexander Mark Trevelyan Penfold as a person with significant control on 17 April 2024	View PDF Cessation of Alexander Mark Trevelyan Penfold as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 205	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 205 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 205	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 205 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 205	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 205 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 205	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 205 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	AP01	Appointment of Mr David William Polhill as a director on 17 April 2024	View PDF Appointment of Mr David William Polhill as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Howard Martin King as a director on 17 April 2024	View PDF Appointment of Mr Howard Martin King as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC01	Notification of Alexander Mark Trevelyan Penfold as a person with significant control on 23 March 2024	View PDF Notification of Alexander Mark Trevelyan Penfold as a person with significant control on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC01	Notification of Christopher David Willis as a person with significant control on 23 March 2024	View PDF Notification of Christopher David Willis as a person with significant control on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC01	Notification of John Benjamin Adkins as a person with significant control on 23 March 2024	View PDF Notification of John Benjamin Adkins as a person with significant control on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 3 April 2024	View PDF Withdrawal of a person with significant control statement on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-22 GBP 111	View PDF Incorporation Statement of capital on 2024-03-22 GBP 111 - link opens in a new window - 42 pages (42 pages)

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