TITANA GROUP LTD

Company number 05997001

Date	Type	Description	View / Download
11 Jul 2018	AP01	Appointment of Mr Franco Lazzarone as a director on 7 July 2018	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02	(3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
05 Jul 2018	TM01	Termination of appointment of Giuseppe Masella as a director on 1 July 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Gualtiero Mariatti as a director on 2 February 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Christian Sobrero as a director on 2 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Giuseppe Masella as a director on 2 February 2018	(2 pages)
02 Feb 2018	PSC07	Cessation of Gaultiero Mariatti as a person with significant control on 2 February 2018	(1 page)
22 Dec 2017	TM01	Termination of appointment of Peter Wayne Scott as a director on 19 December 2017	(1 page)
30 May 2017	CH01	Director's details changed for Mr Gaultiero Mariatti on 16 May 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
25 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16	(3 pages)
24 May 2017	AP01	Appointment of Mr Gaultiero Mariatti as a director on 16 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Peter Wayne Scott as a director on 16 May 2017	(2 pages)
19 May 2017	AD01	Registered office address changed from 57 the Glade Fetcham Surrey KT22 9TF to 11 Church Road Great Bookham Surrey KT23 3PB on 19 May 2017	(1 page)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
17 May 2017	TM01	Termination of appointment of Tristan John Blackburn as a director on 16 May 2017	(1 page)
17 May 2017	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 16 May 2017	(1 page)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(3 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(3 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(3 pages)