TITANIUM UK HOLDCO 1 LIMITED

09955278
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
29 Dec 2023 resolution Resolution 1 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
12 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2023 insolvency Solvency Statement dated 11/12/23 2 Buy now
12 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Dec 2023 resolution Resolution 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Iain Alexander Edward Forbes) 1 Buy now
21 Jun 2023 officers Appointment of director (Ms. Jayshri Sriram) 2 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2022 accounts Annual Accounts 20 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 officers Appointment of director (Mr Iain Alexander Edward Forbes) 2 Buy now
13 Apr 2022 officers Termination of appointment of director (Richard Michael Thomas) 1 Buy now
01 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2021 accounts Annual Accounts 20 Buy now
15 Jul 2021 officers Appointment of director (Mr Jeremy Alan Wiltshire) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Richard James Spencer) 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2021 capital Return of Allotment of shares 3 Buy now
22 Sep 2020 accounts Annual Accounts 18 Buy now
26 May 2020 resolution Resolution 6 Buy now
20 May 2020 capital Return of purchase of own shares 3 Buy now
19 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 May 2020 resolution Resolution 13 Buy now
19 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2020 incorporation Memorandum Articles 11 Buy now
18 May 2020 capital Notice of cancellation of shares 6 Buy now
20 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
20 Apr 2020 resolution Resolution 4 Buy now
20 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Apr 2020 insolvency Solvency Statement dated 20/03/20 2 Buy now
14 Apr 2020 resolution Resolution 4 Buy now
14 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Apr 2020 insolvency Solvency Statement dated 20/03/20 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Termination of appointment of director (Mark Desmond Charles Olivier) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Richard Michael Thomas) 2 Buy now
24 Sep 2019 officers Change of particulars for secretary (Mr Thomas Kelly) 1 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Richard James Spencer) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Ms. Natalia Ross) 2 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Mark Desmond Charles Olivier) 2 Buy now
04 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 accounts Annual Accounts 19 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2018 accounts Annual Accounts 18 Buy now
21 May 2018 officers Appointment of director (Mr Mark Desmond Charles Olivier) 2 Buy now
15 May 2018 officers Termination of appointment of director (Sam Agnew) 1 Buy now
15 May 2018 officers Appointment of director (Ms. Natalia Ross) 2 Buy now
16 Apr 2018 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 capital Return of Allotment of shares 3 Buy now
03 Apr 2018 capital Return of Allotment of shares 3 Buy now
23 Jan 2018 capital Return of Allotment of shares 8 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
07 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Dec 2017 insolvency Solvency Statement dated 03/11/17 1 Buy now
07 Dec 2017 resolution Resolution 1 Buy now
21 Nov 2017 resolution Resolution 1 Buy now
27 Sep 2017 accounts Annual Accounts 16 Buy now
05 Apr 2017 capital Statement of capital (Section 108) 3 Buy now
03 Apr 2017 resolution Resolution 2 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Aug 2016 capital Statement of capital (Section 108) 6 Buy now
08 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jul 2016 insolvency Solvency Statement dated 05/07/16 1 Buy now
08 Jul 2016 resolution Resolution 2 Buy now
03 Mar 2016 capital Return of Allotment of shares 4 Buy now
25 Feb 2016 officers Appointment of secretary (Mr Thomas Kelly) 2 Buy now
18 Jan 2016 incorporation Incorporation Company 20 Buy now