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TITAN TURNMILL IC LTD

Company number 15705439

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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)
17 Jul 2024	SH02	Sub-division of shares on 11 June 2024	View PDF Sub-division of shares on 11 June 2024 - link opens in a new window - 6 pages (6 pages)
17 Jul 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)
17 Jul 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)
17 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 11/06/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 11/06/2024 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jul 2024	PSC01	Notification of Richard Henson as a person with significant control on 11 June 2024	View PDF Notification of Richard Henson as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Sean Joseph Mackenzie as a person with significant control on 11 June 2024	View PDF Cessation of Sean Joseph Mackenzie as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC01	Notification of Christopher David Foster as a person with significant control on 11 June 2024	View PDF Notification of Christopher David Foster as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of William John Buckingham-Burr as a person with significant control on 11 June 2024	View PDF Cessation of William John Buckingham-Burr as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 4,040,000.2	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 4,040,000.2 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 800,000.2	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 800,000.2 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	MR01	Registration of charge 157054390001, created on 14 June 2024	View PDF Registration of charge 157054390001, created on 14 June 2024 - link opens in a new window - 37 pages (37 pages)
07 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-07 GBP 2 - link opens in a new window - 23 pages (23 pages)

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