TITLEABSOLUTE LIMITED

Company number 03958105

Date	Type	Description	View / Download
23 Apr 2021	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021	(2 pages)
23 Mar 2021	MR04	Satisfaction of charge 039581050003 in full	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 039581050002 in full	(1 page)
08 Mar 2021	AP01	Appointment of Richard Twigg as a director on 8 March 2021	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(41 pages)
08 Oct 2020	AP01	Appointment of Susan Jane Castro as a director on 21 August 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Matthew Emblem as a director on 21 August 2020	(1 page)
04 May 2020	MR01	Registration of charge 039581050003, created on 29 April 2020	(27 pages)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
13 Jan 2020	MA	Memorandum and Articles of Association	(21 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Dec 2019	MR01	Registration of charge 039581050002, created on 19 December 2019	(45 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
09 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
03 Apr 2019	CH03	Secretary's details changed for Gareth Rhys Williams on 18 March 2019	(1 page)
18 Mar 2019	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019	(2 pages)
15 Nov 2018	AP01	Appointment of Matthew Emblem as a director on 1 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Paul Robert Chapman as a director on 1 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of James Robert Scott as a director on 1 November 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Aug 2018	CH01	Director's details changed for Paul Anthony Wareham on 6 July 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Gareth Rhys Williams as a secretary on 26 July 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
24 Oct 2017	PSC02	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016	(2 pages)