TITANIUM CAPITAL CO 1 LIMITED

Company number 11580024

Date	Type	Description	View / Download
14 Feb 2020	TM01	Termination of appointment of Mark Desmond Charles Olivier as a director on 14 February 2020	(1 page)
13 Nov 2019	AD01	Registered office address changed from 11 2nd Floor Old Jewry London EC2R 8DU England to 11 Old Jewry London EC2R 8DU on 13 November 2019	(1 page)
15 Oct 2019	AD01	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 11 2nd Floor Old Jewry London EC2R 8DU on 15 October 2019	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(5 pages)
18 Sep 2019	CH01	Director's details changed for Mr Richard James Spencer on 2 September 2019	(2 pages)
14 Sep 2019	CH01	Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from 11 Old Jewry London Greater London EC2R 8DU to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	(1 page)
12 Jul 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to 11 Old Jewry London Greater London EC2R 8DU on 12 July 2019	(2 pages)
12 Jul 2019	AP04	Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 18 April 2019	(3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 448,559,999	(8 pages)
22 Jan 2019	PSC02	Notification of The Goldman Sachs Group, Inc. as a person with significant control on 28 November 2018	(2 pages)
22 Jan 2019	PSC07	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 28 November 2018	(1 page)
10 Jan 2019	TM02	Termination of appointment of Clare Charlotte Richards as a secretary on 10 January 2019	(1 page)
13 Dec 2018	PSC02	Notification of Titanium Uk Holdco 1 Limited as a person with significant control on 28 November 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Riverstone Living Holdings Limited as a person with significant control on 15 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Richard James Spencer as a director on 16 November 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Paul Coles as a director on 16 November 2018	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	(3 pages)
20 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
20 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-20 GBP 1	(24 pages)

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