SSCP TITAN INTERCO LIMITED

Company number 09888876

Date	Type	Description	View / Download
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 164,251.72	(6 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	(15 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Feb 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 161,500.00	(4 pages)
18 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
28 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
28 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 24/11/2016	(8 pages)
29 Nov 2016	CS01	24/11/16 Statement of Capital gbp 101500 ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 22/02/2017.	(6 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 101,500	(4 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
12 Feb 2016	TM01	Termination of appointment of Julien Horreard as a director on 12 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Jonathan Lister Heathcote as a director on 12 February 2016	(1 page)
12 Feb 2016	AP03	Appointment of Mr Philip Taylor as a secretary on 12 February 2016	(2 pages)
12 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Philip Ivor Taylor as a director on 12 February 2016	(2 pages)
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	(1 page)
12 Feb 2016	AP01	Appointment of Mr Gordon Lunn Fraser as a director on 12 February 2016	(2 pages)
25 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-25 GBP 2	(13 pages)

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