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TITANBAY LTD

Company number 12175760

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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 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 188.91	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 188.91 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2020	CH01	Director's details changed for Mr Jussi Nyrola on 10 November 2020	View PDF Director's details changed for Mr Jussi Nyrola on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 180.22	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 180.22 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 March 2020 GBP 156.07	View PDF Statement of capital following an allotment of shares on 29 March 2020 GBP 156.07 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 131.58	View PDF Statement of capital following an allotment of shares on 25 October 2019 GBP 131.58 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 10 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 25/02/2021 because it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 10 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 25/02/2021 because it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 11 pages (11 pages)

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