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TITANIUM PLATFORM LIMITED

Company number 13210080

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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)
20 Feb 2025	CS01	Confirmation statement made on 17 February 2025 with updates	View PDF Confirmation statement made on 17 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2025	AP01	Appointment of Ms Sophie Hamon as a director on 12 February 2025	View PDF Appointment of Ms Sophie Hamon as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AD01	Registered office address changed from Black Kite, Unit 11 Hawkhills Easingwold York YO61 3FE England to 5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 20 December 2024	View PDF Registered office address changed from Black Kite, Unit 11 Hawkhills Easingwold York YO61 3FE England to 5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 20 December 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR01	Registration of charge 132100800001, created on 20 March 2024	View PDF Registration of charge 132100800001, created on 20 March 2024 - link opens in a new window - 23 pages (23 pages)
21 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CERTNM	Company name changed netnumber york LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed netnumber york LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of Richard Carl Lee as a director on 30 September 2023	View PDF Termination of appointment of Richard Carl Lee as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	AP01	Appointment of Mr David William Nyland as a director on 8 March 2023	View PDF Appointment of Mr David William Nyland as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Kevin Robert Peters as a director on 8 March 2023	View PDF Termination of appointment of Kevin Robert Peters as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	TM01	Termination of appointment of Alan Lait as a director on 6 March 2023	View PDF Termination of appointment of Alan Lait as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CH01	Director's details changed for Mr Alan Lait on 5 March 2021	View PDF Director's details changed for Mr Alan Lait on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Alan Lait as a director on 1 March 2021	View PDF Appointment of Mr Alan Lait as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood, Reading Berkshire RG7 1NT United Kingdom to Black Kite, Unit 11 Hawkhills Easingwold York YO61 3FE on 4 March 2021	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood, Reading Berkshire RG7 1NT United Kingdom to Black Kite, Unit 11 Hawkhills Easingwold York YO61 3FE on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 100	View PDF Incorporation Statement of capital on 2021-02-18 GBP 100 - link opens in a new window - 48 pages (48 pages)

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