TIMEC 1863 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Scott Walters as a director on 2025-08-07 |
| 12/06/2512 June 2025 | Notification of Ldc Xiv Lp as a person with significant control on 2025-05-28 |
| 09/06/259 June 2025 | Cessation of John Wilson Cave as a person with significant control on 2025-05-28 |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-05-28 |
| 06/06/256 June 2025 | Registration of charge 154770550001, created on 2025-05-28 |
| 06/06/256 June 2025 | Change of share class name or designation |
| 06/06/256 June 2025 | Sub-division of shares on 2025-05-28 |
| 06/06/256 June 2025 | Resolutions |
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 04/06/254 June 2025 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Floor 2 Equinox House 3.2 Silver Fox Way Cobalt Business Park Newcastle upon Tyne England NE27 0QJ on 2025-06-04 |
| 03/06/253 June 2025 | Appointment of Mr Nick Mcque as a director on 2025-05-28 |
| 03/06/253 June 2025 | Appointment of Mr Peyman Atapour as a director on 2025-05-28 |
| 03/06/253 June 2025 | Appointment of Mr Aaron Lawson-Clark as a director on 2025-05-28 |
| 03/06/253 June 2025 | Appointment of Mr Bradley David Hall as a director on 2025-05-28 |
| 03/06/253 June 2025 | Appointment of Mr Steven Nelson as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Termination of appointment of Muckle Secretary Limited as a secretary on 2025-05-28 |
| 29/05/2529 May 2025 | Appointment of Mr John Wilson Cave as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Notification of John Wilson Cave as a person with significant control on 2025-05-28 |
| 29/05/2529 May 2025 | Cessation of Muckle Director Limited as a person with significant control on 2025-05-28 |
| 29/05/2529 May 2025 | Termination of appointment of Anthony Guy Evans as a director on 2025-05-28 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 09/02/249 February 2024 | Incorporation |
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