TIMELINE HOLDINGS LIMITED

13266210
70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Termination of appointment of director (Muhammad Faqihuddin Mustaffa) 1 Buy now
04 Dec 2024 resolution Resolution 12 Buy now
14 Oct 2024 accounts Annual Accounts 28 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
20 Jun 2024 mortgage Registration of a charge 42 Buy now
05 Jun 2024 officers Change of particulars for director (Mr Abraham Okusanya) 2 Buy now
13 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2024 capital Return of Allotment of shares 7 Buy now
12 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Apr 2024 capital Second Filing Capital Allotment Shares 9 Buy now
29 Feb 2024 capital Return of Allotment of shares 8 Buy now
22 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 incorporation Memorandum Articles 71 Buy now
28 Nov 2023 resolution Resolution 7 Buy now
17 Nov 2023 capital Return of Allotment of shares 8 Buy now
01 Nov 2023 officers Appointment of director (Mr Loic Fonteneau) 2 Buy now
13 Oct 2023 capital Return of Allotment of shares 8 Buy now
11 Oct 2023 accounts Annual Accounts 31 Buy now
06 Oct 2023 capital Second Filing Capital Allotment Shares 9 Buy now
03 Oct 2023 capital Return of Allotment of shares 5 Buy now
18 Aug 2023 incorporation Memorandum Articles 71 Buy now
18 Aug 2023 resolution Resolution 6 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 7 Buy now
09 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement 7 Buy now
19 Apr 2022 officers Appointment of director (Mr Kevin Thomas Mcloughlin) 2 Buy now
19 Apr 2022 capital Return of Allotment of shares 5 Buy now
30 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2022 incorporation Memorandum Articles 50 Buy now
26 Mar 2022 resolution Resolution 1 Buy now
22 Mar 2022 officers Appointment of director (Mr Muhammad Faqihuddin Mustaffa) 2 Buy now
21 Mar 2022 officers Appointment of director (Mr Adam Seale) 2 Buy now
21 Mar 2022 capital Return of Allotment of shares 5 Buy now
06 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2021 resolution Resolution 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Jun 2021 incorporation Memorandum Articles 45 Buy now
03 Jun 2021 resolution Resolution 1 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
20 May 2021 officers Change of particulars for director (Mr Abraham Okusanya) 2 Buy now
20 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 incorporation Incorporation Company 10 Buy now