TIMEDEFINITION LIMITED

Company number 10693659

Date	Type	Description	View / Download
07 Nov 2018	MR04	Satisfaction of charge 106936590001 in full	(1 page)
16 Aug 2018	TM01	Termination of appointment of Richard Thomas Dixon Weddall as a director on 16 August 2018	(1 page)
15 Aug 2018	CH01	Director's details changed for Mr Allan Harper on 2 August 2018	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 May 2018	MR01	Registration of charge 106936590001, created on 4 May 2018	(6 pages)
01 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
17 Apr 2018	PSC04	Change of details for Mr Christopher Hanley Pickles as a person with significant control on 5 April 2018	(2 pages)
17 Apr 2018	PSC02	Notification of V Capital Limited as a person with significant control on 5 April 2018	(2 pages)
17 Apr 2018	AP02	Appointment of V Capital Limited as a director on 5 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Richard Thomas Dixon Weddall as a director on 5 April 2018	(2 pages)
17 Apr 2018	PSC01	Notification of Allan Harper as a person with significant control on 5 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Allan Harper as a director on 5 April 2018	(2 pages)
17 Apr 2018	AD01	Registered office address changed from North Gate, 118 North Street Leeds West Yorkshire LS2 7PN England to 4th Floor, Sovereign House 1-2 South Parade Leeds LS1 5QL on 17 April 2018	(1 page)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 100	(3 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
28 Nov 2017	PSC01	Notification of Christopher Hanley Pickles as a person with significant control on 28 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Vivienne Gail Wilson as a director on 28 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Christopher Hanley Pickles as a director on 28 November 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mrs Vivienne Gail Wilson as a director on 7 July 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 7 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Jonathon Charles Round as a director on 7 July 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to North Gate, 118 North Street Leeds West Yorkshire LS2 7PN on 13 July 2017	(1 page)
28 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-28 GBP 1	(22 pages)