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TITAN BLACK GROUP LIMITED

Company number 09630151

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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)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Jul 2015	AP01	Appointment of Mr Luke Alexander Waite as a director on 16 July 2015	View PDF Appointment of Mr Luke Alexander Waite as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AP01	Appointment of Mr Christopher Pantelis Kollakis as a director on 16 July 2015	View PDF Appointment of Mr Christopher Pantelis Kollakis as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 250	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 250 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AP03	Appointment of Mr Luke Alexander Waite as a secretary on 16 July 2015	View PDF Appointment of Mr Luke Alexander Waite as a secretary on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

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