| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND |
| 2024-02-06 |
update statutory_documents DIRECTOR APPOINTED FREDERIC ALAIN MARIE JUNG |
| 2024-02-06 |
update statutory_documents DIRECTOR APPOINTED NICOLA MARIE ALLEN |
| 2024-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HODGE |
| 2024-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEARDSLEY |
| 2023-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/23 |
| 2023-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2023 |
| 2023-12-21 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-12-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-12-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-12-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-12-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HODGE / 01/07/2023 |
| 2023-06-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-03-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HODGE / 01/08/2022 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BEARDSLEY / 01/08/2022 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-05-07 |
update account_ref_month 7 => 12 |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2022-09-30 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-04-04 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/12/2021 |
| 2021-12-07 |
delete address 10 NORWICH STREET LONDON UNITED KINGDOM EC4A 1BD |
| 2021-12-07 |
insert address DOWNSVIEW ROAD WANTAGE OXFORDSHIRE ENGLAND OX12 9BP |
| 2021-12-07 |
insert company_previous_name TITAN NEWCO UK LIMITED |
| 2021-12-07 |
update name TITAN NEWCO UK LIMITED => EVIOSYS PACKAGING HOLDINGS UK LIMITED |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
10 NORWICH STREET LONDON
EC4A 1BD
UNITED KINGDOM |
| 2021-10-22 |
update statutory_documents COMPANY NAME CHANGED TITAN NEWCO UK LIMITED
CERTIFICATE ISSUED ON 22/10/21 |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MACSCO 20.10 LIMITED / 26/05/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED DAVID HODGE |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK BEARDSLEY |
| 2021-09-08 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 48243217 |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONNELL |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN KUPPERS |
| 2021-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update statutory_documents ALTER ARTICLES 26/08/2021 |
| 2021-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127742610001 |
| 2021-06-07 |
insert company_previous_name MACSCO 20.11 LIMITED |
| 2021-06-07 |
update name MACSCO 20.11 LIMITED => TITAN NEWCO UK LIMITED |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDER MCDONNELL |
| 2021-05-19 |
update statutory_documents COMPANY NAME CHANGED MACSCO 20.11 LIMITED
CERTIFICATE ISSUED ON 19/05/21 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR FLORIAN KUPPERS |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACSCO 20.10 LIMITED |
| 2021-04-08 |
update statutory_documents CESSATION OF BIBI RAHIMA ALLY AS A PSC |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 2020-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |