TODD AND CUE 2017 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 12/12/2412 December 2024 | Memorandum and Articles of Association |
| 12/12/2412 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Change of share class name or designation |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Resolutions |
| 05/12/245 December 2024 | Cessation of Glenn Cue as a person with significant control on 2024-11-20 |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 05/12/235 December 2023 | Accounts for a small company made up to 2023-02-28 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 02/12/222 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 24/10/1924 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 03/10/173 October 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 100 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107425420001 |
| 02/10/172 October 2017 | ADOPT ARTICLES 14/09/2017 |
| 16/08/1716 August 2017 | COMPANY NAME CHANGED TIMEC 1607 LIMITED CERTIFICATE ISSUED ON 16/08/17 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MARK ARMSTRONG |
| 09/08/179 August 2017 | DIRECTOR APPOINTED GLENN CUE |
| 09/08/179 August 2017 | DIRECTOR APPOINTED JULIE REA |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ARMSTRONG |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN CUE |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE REA |
| 09/08/179 August 2017 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC |
| 09/08/179 August 2017 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 09/08/179 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 3 |
| 26/04/1726 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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