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PE TITAN HOLDING II LIMITED

Company number 11243295

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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)
21 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 74 pages (74 pages)
08 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
05 May 2020	SH19	Statement of capital on 5 May 2020 GBP 546,297,206.262799	View PDF Statement of capital on 5 May 2020 GBP 546,297,206.262799 - link opens in a new window - 3 pages (3 pages)
05 May 2020	CAP-SS	Solvency Statement dated 24/03/20	View PDF Solvency Statement dated 24/03/20 - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
29 Apr 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
01 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 64 pages (64 pages)
01 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2019	PSC05	Change of details for Pe Titan Holding Limited as a person with significant control on 21 December 2018	View PDF Change of details for Pe Titan Holding Limited as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 715,246,149.510001	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 715,246,149.510001 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 100.000000	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 100.000000 - link opens in a new window - 5 pages (5 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 GBP .000001	View PDF Incorporation Statement of capital on 2018-03-08 GBP .000001 - link opens in a new window - 44 pages (44 pages)

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PE TITAN HOLDING II LIMITED

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