TITON HOLDINGS PLC

Company number 01604952

Date	Type	Description	View / Download
28 Jun 2021	AD03	Register(s) moved to registered inspection location 29 Wellington Street 10th Floor, Central Square Leeds LS1 4DL	(1 page)
28 Jun 2021	AD02	Register inspection address has been changed to 29 Wellington Street 10th Floor, Central Square Leeds LS1 4DL	(1 page)
18 May 2021	AA	Group of companies' accounts made up to 30 September 2020	(85 pages)
04 May 2021	TM01	Termination of appointment of David Alan Ruffell as a director on 30 April 2021	(1 page)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 1,119,375	(3 pages)
09 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	(4 pages)
16 Dec 2020	CH03	Secretary's details changed for Ms Carolyn Isom on 15 December 2020	(1 page)
15 Dec 2020	AP03	Appointment of Ms Carolyn Isom as a secretary on 15 December 2020	(2 pages)
15 Dec 2020	TM02	Termination of appointment of David Alan Ruffell as a secretary on 15 December 2020	(1 page)
20 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(75 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
07 Nov 2019	CH01	Director's details changed for Tyson Neil Anderson on 7 November 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Bernd Ratzke as a director on 22 March 2019	(2 pages)
12 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(77 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
20 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 1,113,375	(3 pages)
13 Mar 2018	CH01	Director's details changed for Mr John Neil Anderson on 13 March 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
06 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(76 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,109,375	(3 pages)
02 Oct 2017	CH03	Secretary's details changed for David Alan Ruffell on 1 October 2017	(1 page)
02 Oct 2017	CH01	Director's details changed for David Alan Ruffell on 1 October 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Nicholas Charles Howlett on 1 October 2017	(2 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,098,375	(3 pages)