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TITANIUM UK HOLDCO 1 LIMITED

Company number 09955278

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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)
15 Jan 2021 PSC02 Notification of The Goldman Sachs Group, Inc. as a person with significant control on 18 December 2020
15 Jan 2021 PSC07 Cessation of Elq Investors Viii Ltd as a person with significant control on 18 December 2020
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 2,715,426.34157
22 Sep 2020 AA Full accounts made up to 31 December 2019
26 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2020 SH03 Purchase of own shares.
19 May 2020 SH10 Particulars of variation of rights attached to shares
19 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 SH08 Change of share class name or designation
19 May 2020 MA Memorandum and Articles of Association
18 May 2020 SH06 Cancellation of shares. Statement of capital on 15 May 2020
  • GBP 379.72
20 Apr 2020 SH19 Statement of capital on 20 April 2020
  • GBP 396.41
20 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2020 SH20 Statement by Directors
20 Apr 2020 CAP-SS Solvency Statement dated 20/03/20
14 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 CAP-SS Solvency Statement dated 20/03/20
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Mark Desmond Charles Olivier as a director on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Richard Michael Thomas as a director on 14 February 2020
24 Sep 2019 CH03 Secretary's details changed for Mr Thomas Kelly on 2 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Richard James Spencer on 2 September 2019
18 Sep 2019 CH01 Director's details changed for Ms. Natalia Ross on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019