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TITANIA INTERNET VENTURES PLC

Company number 06048205

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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)
13 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares/ gen business 14/10/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares/ gen business 14/10/2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 979,265.2	View PDF Statement of capital following an allotment of shares on 13 October 2014 GBP 979,265.2 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	TM01	Termination of appointment of Hordur Bender as a director on 10 July 2014	View PDF Termination of appointment of Hordur Bender as a director on 10 July 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AP01	Appointment of Richard Ian Walker as a director on 10 July 2014	View PDF Appointment of Richard Ian Walker as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2014	AR01	Annual return made up to 10 January 2014 no member list Statement of capital on 2014-05-02 GBP 979,265.132	View PDF Annual return made up to 10 January 2014 no member list Statement of capital on 2014-05-02 GBP 979,265.132 - link opens in a new window - 5 pages (5 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 979,265.132	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 979,265.132 - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-fin stat app aud-dir 28/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-fin stat app aud-dir 28/02/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 10 January 2013 no member list	View PDF Annual return made up to 10 January 2013 no member list - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 954,265.132	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 954,265.132 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 952,390.132	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 952,390.132 - link opens in a new window - 3 pages (3 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 951,015.132	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 951,015.132 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 946,015.13	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 946,015.13 - link opens in a new window - 26 pages (26 pages)
16 Mar 2012	AR01	Annual return made up to 10 January 2012 no member list	View PDF Annual return made up to 10 January 2012 no member list - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 27/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 52,643.74	View PDF Statement of capital following an allotment of shares on 11 January 2012 GBP 52,643.74 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
17 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 41,810.406	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 41,810.406 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 33,754.85	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 33,754.85 - link opens in a new window - 3 pages (3 pages)
08 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 25,699.294	View PDF Statement of capital following an allotment of shares on 27 September 2011 GBP 25,699.294 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 19,032.628	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 19,032.628 - link opens in a new window - 3 pages (3 pages)

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