TITAN WINDOWS LIMITED

Company number 10757869

Date	Type	Description	View / Download
15 Feb 2018	AD01	Registered office address changed from 1 Bromley Lane Chislehurst BR7 6LH England to 11 Holtye Crescent Maidstone ME15 7DB on 15 February 2018	(1 page)
15 Feb 2018	AP01	Appointment of Ms Paula Luenda Powditch as a director on 2 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Craig Robert Seath Addison as a director on 2 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr John Hans Valentine Jones as a director on 2 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Gary Allen Crowhurst as a director on 2 February 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Kevin Charles Appleby as a director on 2 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Kevin Barry Pope as a director on 2 February 2018	(1 page)
15 Feb 2018	PSC07	Cessation of Kevin Barry Pope as a person with significant control on 31 January 2018	(1 page)
31 Jul 2017	AD01	Registered office address changed from 28 Ninham Wood Orpington Kent BR6 8NJ United Kingdom to 1 Bromley Lane Chislehurst BR7 6LH on 31 July 2017	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The sole director interested in any actual or proposed transaction or arrangement to be considered in that resolution may particpate for quorum and voting purposes. 21/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Jul 2017	AP01	Appointment of Mr Kevin Charles Appleby as a director on 21 July 2017	(2 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 100	(3 pages)
08 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-08 GBP 1	(29 pages)

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