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SSCP TITAN INTERCO LIMITED

Company number 09888876

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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)
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 40,607,489
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 38,007,489
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 35,007,489
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 33,807,489
21 Jun 2024 AP01 Appointment of Mr Martin Brian Varley Whittaker as a director on 17 June 2024
05 Jun 2024 TM01 Termination of appointment of Gordon Lunn Fraser as a director on 16 May 2024
05 Jun 2024 TM01 Termination of appointment of Philip Ivor Taylor as a director on 16 May 2024
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 31,307,489
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 30,557,489
05 Apr 2024 AA Full accounts made up to 31 March 2023
01 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2024 CC05 Change of constitution by enactment
26 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 SH02 Consolidation of shares on 21 December 2023
21 Jan 2024 SH08 Change of share class name or designation
15 Jan 2024 AP01 Appointment of Mr Jonathan Lister Heathcote as a director on 21 December 2023
15 Jan 2024 AP01 Appointment of Mr Christopher Edward Alan Dobbins as a director on 21 December 2023
14 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 13,057,489
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 298,822.81
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 288,822.81
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 263,822.81
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 238,822.81
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 235,416.66
16 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
15 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023