TITANIUM PLATFORM LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2023-12-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-17 with updates

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13/02/2513 February 2025 Appointment of Ms Sophie Hamon as a director on 2025-02-12

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20/12/2420 December 2024 Registered office address changed from Black Kite, Unit 11 Hawkhills Easingwold York YO61 3FE England to 5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2024-12-20

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21/03/2421 March 2024 Registration of charge 132100800001, created on 2024-03-20

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21/02/2421 February 2024 Confirmation statement made on 2024-02-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Certificate of change of name

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11/10/2311 October 2023 Termination of appointment of Richard Carl Lee as a director on 2023-09-30

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/09/235 September 2023 Appointment of Mr David William Nyland as a director on 2023-03-08

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05/09/235 September 2023 Termination of appointment of Kevin Robert Peters as a director on 2023-03-08

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10/03/2310 March 2023 Termination of appointment of Alan Lait as a director on 2023-03-06

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10/03/2310 March 2023 Confirmation statement made on 2023-02-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/03/215 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAIT / 05/03/2021

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04/03/214 March 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD, READING BERKSHIRE RG7 1NT UNITED KINGDOM

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04/03/214 March 2021 DIRECTOR APPOINTED MR ALAN LAIT

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18/02/2118 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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