TITAN HOLDCO LIMITED

Company number 13008397

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2021	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / andrew peter mackinnon	(2 pages)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 0.10	(3 pages)
10 Feb 2021	CAP-SS	Solvency Statement dated 09/02/21	(1 page)
10 Feb 2021	SH20	Statement by Directors	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitlise £559746718.10 09/02/2021	(1 page)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 845,468,323.6	(3 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 285,721,605.5	(3 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 266,721,605.5	(3 pages)
03 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2021	SH08	Change of share class name or designation	(2 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	(30 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2021	MA	Memorandum and Articles of Association	(47 pages)
02 Feb 2021	TM01	Termination of appointment of David Hugh Mcgovern as a director on 1 February 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Simon Russell Davidson as a director on 1 February 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Thomas Sweet-Escott as a director on 1 February 2021	(1 page)
02 Feb 2021	PSC07	Cessation of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 1 February 2021	(1 page)
02 Feb 2021	PSC02	Notification of Moonpig Group Plc as a person with significant control on 1 February 2021	(2 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jan 2021	SH08	Change of share class name or designation	(2 pages)
22 Jan 2021	AA01	Current accounting period shortened from 30 November 2021 to 30 April 2021	(1 page)
20 Jan 2021	PSC05	Change of details for Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 8 January 2021	(2 pages)

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