TITANIUM UK HOLDCO 1 LIMITED

Company number 09955278

Date	Type	Description	View / Download
31 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
29 Dec 2023	AD01	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 December 2023	(2 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21	(1 page)
29 Dec 2023	LIQ01	Declaration of solvency	(6 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 0.000001	(3 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	(2 pages)
12 Dec 2023	SH20	Statement by Directors	(2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction treated as a rwalised profit 11/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jun 2023	TM01	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Ms. Jayshri Sriram as a director on 15 June 2023	(2 pages)
08 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
13 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022	(1 page)
01 Apr 2022	PSC07	Cessation of Glq International Partners Lp as a person with significant control on 16 February 2022	(1 page)
01 Apr 2022	PSC02	Notification of Bradley Hall Holdings Limited as a person with significant control on 16 February 2022	(2 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
15 Jul 2021	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 15 July 2021	(2 pages)
15 Jul 2021	TM01	Termination of appointment of Richard James Spencer as a director on 15 July 2021	(1 page)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
15 Jan 2021	PSC02	Notification of Glq International Partners Lp as a person with significant control on 18 December 2020	(2 pages)
15 Jan 2021	PSC07	Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 18 December 2020	(1 page)