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SSCP TITAN TOPCO LIMITED

Company number 09888577

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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 Mar 2016	SH02	Sub-division of shares on 12 February 2016	View PDF Sub-division of shares on 12 February 2016 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 12/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 12/02/2016 - link opens in a new window - 52 pages (52 pages)
12 Feb 2016	AP03	Appointment of Mr Philip Taylor as a secretary on 12 February 2016	View PDF Appointment of Mr Philip Taylor as a secretary on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AP01	Appointment of Mr David Smith as a director on 12 February 2016	View PDF Appointment of Mr David Smith as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AP01	Appointment of Mr Philip Ivor Taylor as a director on 12 February 2016	View PDF Appointment of Mr Philip Ivor Taylor as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AD01	Registered office address changed from 2 Basil Street London SW3 1AA England to Windsor Road Redditch Redditch Worcestershire B97 6EF on 12 February 2016	View PDF Registered office address changed from 2 Basil Street London SW3 1AA England to Windsor Road Redditch Redditch Worcestershire B97 6EF on 12 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AP01	Appointment of Mr Gordon Lunn Fraser as a director on 12 February 2016	View PDF Appointment of Mr Gordon Lunn Fraser as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-25 GBP 2	View PDF Incorporation Statement of capital on 2015-11-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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