TITANIUM UK HOLDCO 1 LIMITED

Company number 09955278

Date	Type	Description	View / Download
04 Sep 2019	PSC05	Change of details for Elq Investors Viii Ltd as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(5 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
21 May 2018	AP01	Appointment of Mr Mark Desmond Charles Olivier as a director on 21 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Sam Agnew as a director on 25 April 2018	(1 page)
15 May 2018	AP01	Appointment of Ms. Natalia Ross as a director on 25 April 2018	(2 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 396,411,409	(3 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 313,924,041	(3 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 315,401,292	(3 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 310,440,787	(8 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(5 pages)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 292,528,353	(3 pages)
07 Dec 2017	SH20	Statement by Directors	(1 page)
07 Dec 2017	CAP-SS	Solvency Statement dated 03/11/17	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Apr 2017	SH19	Statement of capital on 5 April 2017 GBP 329,973,998 ANNOTATION Clarification this document is a second filing of a SH19 registered on 09/08/2016	(3 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
05 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
09 Aug 2016	SH19	Statement of capital on 9 August 2016 GBP 223,878,413 ANNOTATION Clarification a second filed SH19 was registered on 05/04/2017	(6 pages)
08 Jul 2016	SH20	Statement by Directors	(1 page)