TI ATLANTIC EUROPE HOLDINGS LIMITED: Filings

  • Overview

    Company NameTI ATLANTIC EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08102527
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TI ATLANTIC EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jun 05, 2026

    • Capital: GBP 96,115,239.8535
    3 pagesSH01

    Statement of capital on Jun 09, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce shre prem a/c 08/06/2026
    RES13

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: GBP 3,969,642.9255
    3 pagesSH01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Statement of capital following an allotment of shares on Mar 10, 2026

    • Capital: GBP 3,969,642.0996
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 10, 2026

    • Capital: GBP 3,969,642.0996
    3 pagesSH01

    Full accounts made up to Jun 30, 2025

    18 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2026

    • Capital: GBP 3,969,641.2737
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 3,969,640.4478
    3 pagesSH01

    Change of details for Ti European Holdings Limited as a person with significant control on Oct 27, 2025

    2 pagesPSC05

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025

    1 pagesAD01

    Confirmation statement made on Jun 25, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 02, 2025

    • Capital: GBP 3,969,639.6219
    3 pagesSH01

    Full accounts made up to Jun 30, 2024

    18 pagesAA

    legacy

    pagesANNOTATION

    Statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: GBP 3,969,638.796
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 3,969,637.9701
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2024

    • Capital: GBP 3,969,637.1442
    3 pagesSH01

    Confirmation statement made on Jun 25, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 3,969,636.3183
    3 pagesSH01

    Full accounts made up to Jun 30, 2023

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0