- Company Overview for CBRE TITAN 2021 LIMITED (13569657)
- Filing history for CBRE TITAN 2021 LIMITED (13569657)
- People for CBRE TITAN 2021 LIMITED (13569657)
- More for CBRE TITAN 2021 LIMITED (13569657)
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) |
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26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
25 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
22 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Aug 2023 | TM01 | Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Emma Elizabeth Giamartino as a director on 4 August 2023 | |
04 Aug 2023 | AP01 | Appointment of Ms Eve Miko as a director on 4 August 2023 | |
04 Aug 2023 | AP01 | Appointment of Ms Marie-Ange Cornardeau as a director on 4 August 2023 | |
12 May 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2021
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01 Sep 2022 | CS01 | Confirmation statement made on 16 August 2022 with updates | |
31 Aug 2022 | PSC02 | Notification of Cbre Titan Acquisition Co. Limited as a person with significant control on 16 August 2022 | |
31 Aug 2022 | PSC07 | Cessation of Cbre Uk Finance Limited as a person with significant control on 16 August 2022 | |
31 May 2022 | PSC02 | Notification of Cbre Uk Finance Limited as a person with significant control on 18 May 2022 | |
31 May 2022 | PSC07 | Cessation of Turner & Townsend Partners Llp as a person with significant control on 18 May 2022 | |
24 May 2022 | CERTNM |
Company name changed turner & townsend 2021 LIMITED\certificate issued on 24/05/22
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23 May 2022 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
23 May 2022 | AP01 | Appointment of Ms Emma Elizabeth Giamartino as a director on 18 May 2022 | |
23 May 2022 | TM01 | Termination of appointment of Vincent Patrick Clancy as a director on 18 May 2022 | |
23 May 2022 | TM01 | Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 18 May 2022 | |
23 May 2022 | AP01 | Appointment of Ms Elizabeth Cormack Thetford as a director on 18 May 2022 | |
23 May 2022 | AP01 | Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022 | |
23 May 2022 | AD01 | Registered office address changed from Low Hall Calverley Lane Horsforth Leeds LS18 4GH United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 23 May 2022 | |
19 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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17 Aug 2021 | NEWINC |
Incorporation
Statement of capital on 2021-08-17
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