TIMEC 1667 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 10/05/2410 May 2024 | Group of companies' accounts made up to 2023-10-31 |
| 14/11/2314 November 2023 | Termination of appointment of Mark David Goddard as a director on 2023-10-20 |
| 10/11/2310 November 2023 | Satisfaction of charge 116939260001 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 116939260002 in full |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 06/11/236 November 2023 | Cessation of Ben Ridgway as a person with significant control on 2023-10-20 |
| 06/11/236 November 2023 | Termination of appointment of Jonathan Alistair Cooke as a director on 2023-10-20 |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 06/11/236 November 2023 | Termination of appointment of a director |
| 06/11/236 November 2023 | Cessation of Ldc Viii Lp as a person with significant control on 2023-10-20 |
| 03/11/233 November 2023 | Cessation of Jamie Patrick Cooke as a person with significant control on 2023-10-20 |
| 03/11/233 November 2023 | Termination of appointment of Gareth Robertson Marshall as a director on 2023-10-20 |
| 03/11/233 November 2023 | Termination of appointment of John Garner as a director on 2023-10-20 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 03/11/233 November 2023 | Notification of Hammer Pw Topco Limited as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Registration of charge 116939260003, created on 2023-10-20 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 12/05/2312 May 2023 | Group of companies' accounts made up to 2022-10-31 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Registered office address changed from Unit 7 & 8 Diamond Court Newcastle upon Tyne NE3 2EN United Kingdom to Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU on 2021-12-10 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 13/08/2013 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 13/08/2013 August 2020 | SAIL ADDRESS CREATED |
| 10/08/2010 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 18/12/1918 December 2019 | PREVSHO FROM 30/11/2019 TO 31/10/2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 30/08/1930 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 1521.50 |
| 23/08/1923 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE PATRICK COOKE / 26/02/2019 |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC VIII LP |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN RIDGWAY |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN RIDGWAY / 26/02/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE PATRICK COOKE / 26/02/2019 |
| 19/03/1919 March 2019 | ADOPT ARTICLES 26/02/2019 |
| 18/03/1918 March 2019 | SUB-DIVISION 26/02/19 |
| 18/03/1918 March 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 1475.00 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR GARETH MARSHALL |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MARK DAVID GODDARD |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116939260001 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCLEN |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COONEY |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MALCOLM MCCLEN |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JAMIE PATRICK COOKE |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PATRICK COOKE |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS COONEY |
| 09/01/199 January 2019 | DIRECTOR APPOINTED BENJAMIN THOMAS RIDGWAY |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR EOGHAN JOHNSTON |
| 09/01/199 January 2019 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC |
| 23/11/1823 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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