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ADVANCED TITANIUM FORMING INVESTMENTS LIMITED

Company number 14966400

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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)
11 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
09 Jul 2024 MR01 Registration of charge 149664000002, created on 5 July 2024
04 Jun 2024 MR01 Registration of charge 149664000001, created on 31 May 2024
03 Apr 2024 CERTNM Company name changed enact iii newco iii LIMITED\certificate issued on 03/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-02
03 Apr 2024 PSC02 Notification of Accrofab Holdings Limited as a person with significant control on 2 April 2024
03 Apr 2024 PSC07 Cessation of Endless Llp as a person with significant control on 2 April 2024
03 Apr 2024 PSC07 Cessation of Enact Iii (Gp) Lp as a person with significant control on 2 April 2024
18 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 TM01 Termination of appointment of Chris Lewis as a director on 13 March 2024
13 Mar 2024 AD01 Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Unit 11 Stoney Gate Road Spondon Derby DE21 7RX on 13 March 2024
13 Mar 2024 AP01 Appointment of Mr Richard William Harrison as a director on 13 March 2024
13 Mar 2024 AP01 Appointment of Mr Simon Anthony Ward as a director on 13 March 2024
28 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-28
  • GBP 100