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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)
28 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
09 May 2017 AA Full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 11/12/2015
18 Feb 2016 MR01 Registration of charge 098891740001, created on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of Jonathan Lister Heathcote as a director on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of Julien Horreard as a director on 12 February 2016
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
12 Feb 2016 AP03 Appointment of Mr Philip Taylor as a secretary on 12 February 2016
12 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
12 Feb 2016 AP01 Appointment of Mr Philip Ivor Taylor as a director on 12 February 2016
12 Feb 2016 AP01 Appointment of Mr Gordon Lunn Fraser as a director on 12 February 2016
25 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-25
  • GBP 2