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TITANO REAL ESTATE LIMITED

Company number 09069734

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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)
20 Apr 2015	AP01	Appointment of Mr Philip Lawrence as a director on 1 April 2015	View PDF Appointment of Mr Philip Lawrence as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AD01	Registered office address changed from 26 Cottage Lane Marlbrook Bromsgrove Worcestershire B60 1DW United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 17 April 2015	View PDF Registered office address changed from 26 Cottage Lane Marlbrook Bromsgrove Worcestershire B60 1DW United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 17 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Mr John Benedict Morgan as a director on 11 September 2014	View PDF Appointment of Mr John Benedict Morgan as a director on 11 September 2014 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AP01	Appointment of Vincenzo Bianchi as a director on 11 September 2014	View PDF Appointment of Vincenzo Bianchi as a director on 11 September 2014 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 EUR 11,400,200.00	View PDF Statement of capital following an allotment of shares on 11 September 2014 EUR 11,400,200.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ The director of the company be authorised to issue a new class of shares in the capital of the company designated as a ordinary shares with a nominal value of one euro each with rights. 11/09/2014	View PDF Resolutions RES13 ‐ The director of the company be authorised to issue a new class of shares in the capital of the company designated as a ordinary shares with a nominal value of one euro each with rights. 11/09/2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	TM01	Termination of appointment of Monia Gorrini as a director on 28 July 2014	View PDF Termination of appointment of Monia Gorrini as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AP01	Appointment of Mr Giuseppe Gandolfo as a director on 28 July 2014	View PDF Appointment of Mr Giuseppe Gandolfo as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 EUR 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-04 EUR 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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