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TITANA GROUP LTD

Company number 05997001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
16 Sep 2024 CERTNM Company name changed titana tec group LTD\certificate issued on 16/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-13
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Aug 2024 CERTNM Company name changed riv finance LTD\certificate issued on 03/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-01
01 Aug 2024 TM01 Termination of appointment of Christian Sobrero as a director on 1 August 2024
01 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with updates
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 100,000,000
21 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
18 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
11 Jul 2019 PSC01 Notification of Craig Russo Soroudi as a person with significant control on 1 July 2019
10 Jul 2019 AP01 Appointment of Mr Craig Russo Soroudi as a director on 1 July 2019
10 Jul 2019 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to Dept 2343 43 Owston Road Carcroft Doncaster DN6 8DA on 10 July 2019
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
13 Aug 2018 PSC01 Notification of Arthur Joseph Tolda as a person with significant control on 27 July 2018
18 Jul 2018 CH01 Director's details changed for Mr Franco Lazzarone on 18 July 2018