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TITAN ACADEMY LIMITED

Company number 12617490

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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)
04 Sep 2025 PSC04 Change of details for Max Andreas Teichert as a person with significant control on 22 July 2025
02 Sep 2025 SH01 Statement of capital following an allotment of shares on 22 July 2025
  • GBP 2.559884
06 Aug 2025 MA Memorandum and Articles of Association
06 Aug 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2025 AP01 Appointment of Roger Ehrenberg as a director on 15 July 2025
04 Aug 2025 TM01 Termination of appointment of Paul Alexandru Neagoe as a director on 15 July 2025
04 Aug 2025 AP01 Appointment of Romain Lavault as a director on 15 July 2025
07 Jul 2025 SH01 Statement of capital following an allotment of shares on 6 June 2025
  • GBP 1.853982
03 Jun 2025 CS01 Confirmation statement made on 20 May 2025 with updates
02 Jun 2025 SH01 Statement of capital following an allotment of shares on 13 May 2025
  • GBP 1.837439
11 Feb 2025 AA Micro company accounts made up to 31 May 2024
12 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • GBP 1.829199
22 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
15 Apr 2024 AP01 Appointment of Oliver Ciesla as a director on 27 March 2024
15 Apr 2024 TM01 Termination of appointment of Adrien Pierre-Marie De Leener as a director on 27 March 2024
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 1.809606
30 Oct 2023 AA Micro company accounts made up to 31 May 2023
17 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2023 CS01 Confirmation statement made on 20 May 2023 with updates
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 1.753717
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1.771294
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 1.72395
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association