Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TITAN DEVELOPMENTS CALEDONIA LIMITED

Company number 08055534

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdivided/ inv agreement 19/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2013 AA01 Current accounting period shortened from 31 May 2013 to 30 June 2012
17 Jul 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
10 Jul 2013 SH02 Consolidation of shares on 1 May 2013
10 Jul 2013 SH02 Sub-division of shares on 1 May 2013
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division, capitalised, consolidated 01/05/2013
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,263,808
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,058,168
09 Jan 2013 CERTNM Company name changed aberdeen union street dsc LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2012 AP01 Appointment of Andrew John Verschoyle as a director
28 Jun 2012 AP01 Appointment of Richard Grenville Pardoe as a director
25 Jun 2012 AP01 Appointment of Patrick Duncan Holmes as a director
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 350,000
02 May 2012 NEWINC Incorporation