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SSCP TITAN BIDCO LIMITED

Company number 09889174

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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)
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
04 Apr 2024 AA Full accounts made up to 31 March 2023
30 Jan 2024 CH01 Director's details changed for Managing Director Philip O'leary on 16 December 2023
17 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2024 AP01 Appointment of Michael Dussinger as a director on 16 December 2023
16 Jan 2024 AP01 Appointment of Philip O'leary as a director on 16 December 2023
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
16 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
15 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
20 Dec 2021 AP01 Appointment of Mr Adam Matthew Glazzard as a director on 20 December 2021
20 Dec 2021 AP03 Appointment of Mr Adam Matthew Glazzard as a secretary on 20 December 2021
20 Dec 2021 TM02 Termination of appointment of Philip Taylor as a secretary on 20 December 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 AA Full accounts made up to 31 December 2019
18 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
09 May 2018 AA Full accounts made up to 31 December 2017