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TITANBAY UK LTD

Company number 14358306

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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)
16 Sep 2024	PSC05	Change of details for Titanbay Ltd as a person with significant control on 17 January 2024	View PDF Change of details for Titanbay Ltd as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2024	TM02	Termination of appointment of Radoslaw Pawlowski as a secretary on 22 September 2023	View PDF Termination of appointment of Radoslaw Pawlowski as a secretary on 22 September 2023 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Radoslaw Pawlowski as a director on 22 September 2023	View PDF Termination of appointment of Radoslaw Pawlowski as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
18 Apr 2024	CH01	Director's details changed for Mr Thomas Fabritius Eskebaek on 1 April 2024	View PDF Director's details changed for Mr Thomas Fabritius Eskebaek on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Thomas Fabritius Eskebaek on 17 January 2024	View PDF Director's details changed for Mr Thomas Fabritius Eskebaek on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Thomas Fabritius Eskebaek on 1 April 2023	View PDF Director's details changed for Mr Thomas Fabritius Eskebaek on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-15 GBP 10 - link opens in a new window - 33 pages (33 pages)

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