TITANIUM UK HOLDCO 1 LIMITED

Follow this company
Company Documents

DateDescription
31/01/2531 January 2025 Final Gazette dissolved following liquidation

View Document

31/01/2531 January 2025 Final Gazette dissolved following liquidation

View Document

31/10/2431 October 2024 Return of final meeting in a members' voluntary winding up

View Document

23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

View Document

29/12/2329 December 2023 Appointment of a voluntary liquidator

View Document

29/12/2329 December 2023 Declaration of solvency

View Document

29/12/2329 December 2023 Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-29

View Document

29/12/2329 December 2023 Resolutions

View Document

29/12/2329 December 2023 Resolutions

View Document

12/12/2312 December 2023 Resolutions

View Document

12/12/2312 December 2023

View Document

12/12/2312 December 2023 Resolutions

View Document

12/12/2312 December 2023 Resolutions

View Document

12/12/2312 December 2023 Statement of capital on 2023-12-12

View Document

12/12/2312 December 2023

View Document

21/06/2321 June 2023 Termination of appointment of Iain Alexander Edward Forbes as a director on 2023-06-15

View Document

21/06/2321 June 2023 Appointment of Ms. Jayshri Sriram as a director on 2023-06-15

View Document

08/06/238 June 2023 Confirmation statement made on 2023-05-23 with updates

View Document

07/10/227 October 2022 Full accounts made up to 2021-12-31

View Document

01/04/221 April 2022 Cessation of Glq International Partners Lp as a person with significant control on 2022-02-16

View Document

01/04/221 April 2022 Notification of Bradley Hall Holdings Limited as a person with significant control on 2022-02-16

View Document

15/07/2115 July 2021 Appointment of Mr Jeremy Alan Wiltshire as a director on 2021-07-15

View Document

15/07/2115 July 2021 Termination of appointment of Richard James Spencer as a director on 2021-07-15

View Document

18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

View Document

06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

21/05/1821 May 2018 DIRECTOR APPOINTED MR MARK DESMOND CHARLES OLIVIER

View Document

15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR SAM AGNEW

View Document

15/05/1815 May 2018 DIRECTOR APPOINTED MS. NATALIA ROSS

View Document

16/04/1816 April 2018 12/03/18 STATEMENT OF CAPITAL GBP 396411409

View Document

04/04/184 April 2018 27/03/18 STATEMENT OF CAPITAL GBP 313924041

View Document

03/04/183 April 2018 27/03/18 STATEMENT OF CAPITAL GBP 315401292

View Document

23/01/1823 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 310440787

View Document

17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

View Document

07/12/177 December 2017 STATEMENT BY DIRECTORS

View Document

07/12/177 December 2017 REDUCE ISSUED CAPITAL 03/11/2017

View Document

07/12/177 December 2017 07/12/17 STATEMENT OF CAPITAL GBP 292528353

View Document

07/12/177 December 2017 SOLVENCY STATEMENT DATED 03/11/17

View Document

21/11/1721 November 2017 REDUCE ISSUED CAPITAL 03/11/2017

View Document

27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

05/04/175 April 2017 05/04/17 STATEMENT OF CAPITAL GBP 329973998

View Document

03/04/173 April 2017 REDUCE ISSUED CAPITAL 03/03/2017

View Document

09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

View Document

05/12/165 December 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

View Document

09/08/169 August 2016 09/08/16 STATEMENT OF CAPITAL GBP 223878413

View Document

08/07/168 July 2016 REDUCE ISSUED CAPITAL 30/06/2016

View Document

08/07/168 July 2016 SOLVENCY STATEMENT DATED 05/07/16

View Document

08/07/168 July 2016 STATEMENT BY DIRECTORS

View Document

03/03/163 March 2016 01/02/16 STATEMENT OF CAPITAL GBP 332834314

View Document

25/02/1625 February 2016 SECRETARY APPOINTED MR THOMAS KELLY

View Document

18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company