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MML TITAN INVESTCO LIMITED

Company number 16211308

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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)
03 Apr 2025	SH06	Cancellation of shares. Statement of capital on 26 February 2025 EUR 73,858.188	View PDF Cancellation of shares. Statement of capital on 26 February 2025 EUR 73,858.188 - link opens in a new window - 4 pages (4 pages)
03 Apr 2025	SH06	Cancellation of shares. Statement of capital on 26 February 2025 EUR 69,858.188	View PDF Cancellation of shares. Statement of capital on 26 February 2025 EUR 69,858.188 - link opens in a new window - 4 pages (4 pages)
03 Apr 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Apr 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: in respect of the allotment of shares set out in the investment agreement such allotment is approved and ratified / the conduct of the directors in alloting and issuing shares in breach of any section be approved and ratified / the current total share capital is outlined in the investco investment agreement 25/03/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: in respect of the allotment of shares set out in the investment agreement such allotment is approved and ratified / the conduct of the directors in alloting and issuing shares in breach of any section be approved and ratified / the current total share capital is outlined in the investco investment agreement 25/03/2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	SH01	Statement of capital following an allotment of shares on 26 February 2025 EUR 81,858.188	View PDF Statement of capital following an allotment of shares on 26 February 2025 EUR 81,858.188 - link opens in a new window - 3 pages (3 pages)
31 Mar 2025	SH01	Statement of capital following an allotment of shares on 26 February 2025 EUR 77,858.189	View PDF Statement of capital following an allotment of shares on 26 February 2025 EUR 77,858.189 - link opens in a new window - 3 pages (3 pages)
28 Mar 2025	SH01	Statement of capital following an allotment of shares on 26 February 2025 EUR 22,836.931	View PDF Statement of capital following an allotment of shares on 26 February 2025 EUR 22,836.931 - link opens in a new window - 3 pages (3 pages)
18 Mar 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
03 Feb 2025	AA01	Current accounting period shortened from 31 January 2026 to 31 December 2025	View PDF Current accounting period shortened from 31 January 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	NEWINC	Incorporation Statement of capital on 2025-01-27 EUR 0.001	View PDF Incorporation Statement of capital on 2025-01-27 EUR 0.001 - link opens in a new window - 22 pages (22 pages)

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