TITANIUM PLATFORM LIMITED
Company number 13210080 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Notification of Titan.Ium Platform Holding B.V. as a person with significant control on 2026-08-25 · 2 pages | View document |
| 26 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-26 · 2 pages | View document |
| 2 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 20 Jan 2026 | Appointment of Mr Tony Garcia as a director on 2026-01-19 · 2 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 13 Feb 2025 | Appointment of Ms Sophie Hamon as a director on 2025-02-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 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 · 1 page | View document |
| 21 Mar 2024 | Registration of charge 132100800001, created on 2024-03-20 · 23 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 11 Oct 2023 | Termination of appointment of Richard Carl Lee as a director on 2023-09-30 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Sep 2023 | Appointment of Mr David William Nyland as a director on 2023-03-08 · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Kevin Robert Peters as a director on 2023-03-08 · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 10 Mar 2023 | Termination of appointment of Alan Lait as a director on 2023-03-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAIT / 05/03/2021 | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR ALAN LAIT | View document |
| 4 Mar 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 | View document |
| 4 Mar 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD, READING BERKSHIRE RG7 1NT UNITED KINGDOM | View document |
| 18 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |