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TI ATLANTIC EUROPE HOLDINGS LIMITED

Company number 08102527

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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)
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 3 September 2024
  • GBP 3,969,637.1442
08 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
15 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 3,969,636.3183
09 Apr 2024 AA Full accounts made up to 30 June 2023
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 3,969,635.4924
29 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
29 Jun 2023 PSC05 Change of details for Ti European Holdings Limited as a person with significant control on 6 April 2016
22 Apr 2023 AA Full accounts made up to 30 June 2022
06 Mar 2023 AA Full accounts made up to 30 June 2021
04 Oct 2022 AP01 Appointment of Mr Jeffrey Spitzer as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Kevin Michael Wagner as a director on 30 September 2022
01 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
24 Jun 2022 PSC05 Change of details for Time European Holdings Limited as a person with significant control on 14 November 2018
16 Dec 2021 AP01 Appointment of Mr Jeff Hartwig as a director on 1 December 2021
16 Dec 2021 TM01 Termination of appointment of John Stanley Zieser as a director on 1 December 2021
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 3,969,634.6665
15 Jul 2021 AA Full accounts made up to 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 3,969,633.8406
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 3,969,633.0147
29 Jun 2020 PSC07 Cessation of Time Inc. as a person with significant control on 17 June 2020
29 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 Jun 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 17 June 2020
12 May 2020 SH19 Statement of capital on 12 May 2020
  • GBP 3,969,796.54
14 Apr 2020 TM01 Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020