1TIMETABLE LTD

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-18 with updates

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19/04/2419 April 2024 Confirmation statement made on 2024-04-18 with updates

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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19/04/2419 April 2024 Notification of David William Polhill as a person with significant control on 2024-04-17

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19/04/2419 April 2024 Cessation of Alexander Mark Trevelyan Penfold as a person with significant control on 2024-04-17

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19/04/2419 April 2024 Cessation of John Benjamin Adkins as a person with significant control on 2024-04-17

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19/04/2419 April 2024 Cessation of Christopher David Willis as a person with significant control on 2024-04-17

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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18/04/2418 April 2024 Appointment of Mr Howard Martin King as a director on 2024-04-17

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18/04/2418 April 2024 Appointment of Mr David William Polhill as a director on 2024-04-17

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03/04/243 April 2024 Notification of Alexander Mark Trevelyan Penfold as a person with significant control on 2024-03-23

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03/04/243 April 2024 Withdrawal of a person with significant control statement on 2024-04-03

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03/04/243 April 2024 Notification of Christopher David Willis as a person with significant control on 2024-03-23

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03/04/243 April 2024 Notification of John Benjamin Adkins as a person with significant control on 2024-03-23

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22/03/2422 March 2024 Incorporation

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