TIMELINE HOLDINGS LIMITED
Executive Summary
Timeline Holdings Limited is an emerging player in the UK software development and publishing sector, leveraging a strong liquidity position and a group structure to establish a foothold in a competitive and dynamic market. Its strategic advantages include robust cash reserves, experienced leadership, and a prime London location, positioning it well for growth through innovation, acquisitions, and market expansion. However, the company must navigate challenges related to its early stage, competitive intensity, operational scaling, and regulatory compliance to realize its growth ambitions.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Change of share class name or designation |
| 16/04/2516 April 2025 | Change of share class name or designation |
| 16/04/2516 April 2025 | Change of share class name or designation |
| 16/04/2516 April 2025 | Change of share class name or designation |
| 14/03/2514 March 2025 | Change of share class name or designation |
| 14/03/2514 March 2025 | Change of share class name or designation |
| 14/03/2514 March 2025 | Change of share class name or designation |
| 14/03/2514 March 2025 | Change of share class name or designation |
| 05/12/245 December 2024 | Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on 2024-05-28 |
| 04/12/244 December 2024 | Resolutions |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 20/06/2420 June 2024 | Registration of charge 132662100001, created on 2024-06-13 |
| 05/06/245 June 2024 | Director's details changed for Mr Abraham Okusanya on 2024-06-05 |
| 13/05/2413 May 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-04-03 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 12/04/2412 April 2024 | Change of share class name or designation |
| 12/04/2412 April 2024 | Particulars of variation of rights attached to shares |
| 10/04/2410 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-29 |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2023-09-29 |
| 22/01/2422 January 2024 | Registered office address changed from 70 70 Gracechurch Street 4th Floor London EC3V 0HR England to 70 Gracechurch Street London EC3V 0HR on 2024-01-22 |
| 22/01/2422 January 2024 | Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 70 70 Gracechurch Street 4th Floor London EC3V 0HR on 2024-01-22 |
| 28/11/2328 November 2023 | Memorandum and Articles of Association |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
| 01/11/231 November 2023 | Appointment of Mr Loic Fonteneau as a director on 2023-09-30 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-14 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Registered office address changed from Suite 5 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ England to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2022-03-30 |
| 28/03/2228 March 2022 | Change of share class name or designation |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 03/06/213 June 2021 | ARTICLES OF ASSOCIATION |
| 03/06/213 June 2021 | ADOPT ARTICLES 20/05/2021 |
| 26/05/2126 May 2021 | 20/05/21 STATEMENT OF CAPITAL GBP 1068.77 |
| 26/05/2126 May 2021 | 20/05/21 STATEMENT OF CAPITAL GBP 1424.45 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 20/05/2120 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM OKUSANYA / 20/05/2021 |
| 20/05/2120 May 2021 | PSC'S CHANGE OF PARTICULARS / MR ABRAHAM OKUSANYA / 20/05/2021 |
| 15/03/2115 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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