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TITAN BORDON IC LIMITED

Company number 14952581

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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)
05 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2024	MR01	Registration of charge 149525810001, created on 28 June 2024	View PDF Registration of charge 149525810001, created on 28 June 2024 - link opens in a new window - 28 pages (28 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jan 2024	SH02	Sub-division of shares on 15 January 2024	View PDF Sub-division of shares on 15 January 2024 - link opens in a new window - 6 pages (6 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 15/01/2024 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 RES13 ‐ Subdivided 15/01/2024 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)
26 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)
26 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC01	Notification of Richard Henson as a person with significant control on 15 January 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH April 2024 under section 1088 of the Companies Act 2006	View PDF Notification of Richard Henson as a person with significant control on 15 January 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH April 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC01	Notification of Christopher David Foster as a person with significant control on 15 January 2024	View PDF Notification of Christopher David Foster as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Sean Joseph Mackenzie as a person with significant control on 15 January 2024	View PDF Cessation of Sean Joseph Mackenzie as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC07	Cessation of William John Buckingham-Burr as a person with significant control on 15 January 2024	View PDF Cessation of William John Buckingham-Burr as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-22 GBP 2 - link opens in a new window - 22 pages (22 pages)

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