EVIOSYS PACKAGING UK LIMITED

Company number 13373059

Date	Type	Description	View / Download
04 May 2022	PSC05	Change of details for Titan Newco Uk Limited as a person with significant control on 22 October 2021	(2 pages)
17 Dec 2021	AD01	Registered office address changed from Crown Packaging Downsview Road Wantage Oxfordshire OX12 9BP United Kingdom to Downsview Road Wantage Oxfordshire OX12 9BP on 17 December 2021	(1 page)
12 Nov 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
11 Nov 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
22 Oct 2021	CERTNM	Company name changed titan manufacturing newco uk LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	(3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	(18 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Oct 2021	MR01	Registration of charge 133730590003, created on 1 October 2021	(10 pages)
27 Sep 2021	PSC07	Cessation of Crown Packaging Manufacturing Uk Limited as a person with significant control on 31 August 2021	(1 page)
27 Sep 2021	PSC02	Notification of Titan Newco Uk Limited as a person with significant control on 31 August 2021	(2 pages)
27 Sep 2021	MR01	Registration of charge 133730590002, created on 20 September 2021	(37 pages)
08 Sep 2021	MR01	Registration of charge 133730590001, created on 31 August 2021	(37 pages)
01 Sep 2021	TM02	Termination of appointment of Jennifer Patricia Simpson as a secretary on 31 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Laurent Watteaux as a director on 31 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Jean-Francois Lelouch as a director on 31 August 2021	(1 page)
01 Sep 2021	AP01	Appointment of Mr David Hodge as a director on 31 August 2021	(2 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 10,001	(3 pages)
12 Jul 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
30 Jun 2021	PSC07	Cessation of Carnaudmetalbox Group Uk Ltd as a person with significant control on 25 June 2021	(1 page)
30 Jun 2021	PSC02	Notification of Crown Packaging Manufacturing Uk Limited as a person with significant control on 25 June 2021	(2 pages)
07 Jun 2021	AP03	Appointment of Mrs Jennifer Patricia Simpson as a secretary on 4 May 2021	(2 pages)
07 Jun 2021	PSC05	Change of details for Carnaudmetalbox Group Uk Limited as a person with significant control on 4 May 2021	(2 pages)
04 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-04 GBP 1	(28 pages)