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TITAN AIRWAYS EUROPE (UK) HOLDINGS LIMITED

Company number 13230521

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of Joseph Clarence Dennett as a director on 21 December 2023	View PDF Termination of appointment of Joseph Clarence Dennett as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	AP01	Appointment of Mr Gene Hedley Willson as a director on 26 June 2023	View PDF Appointment of Mr Gene Hedley Willson as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Alistair Mark Willson as a director on 26 June 2023	View PDF Termination of appointment of Alistair Mark Willson as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr Joseph Clarence Dennett as a director on 24 September 2021	View PDF Appointment of Mr Joseph Clarence Dennett as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 EUR 268,274	View PDF Statement of capital following an allotment of shares on 24 September 2021 EUR 268,274 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 EUR 12,500	View PDF Incorporation Statement of capital on 2021-02-26 EUR 12,500 - link opens in a new window - 35 pages (35 pages)

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