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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)
26 Jul 2022	MR01	Registration of charge 126174900001, created on 5 July 2022	View PDF Registration of charge 126174900001, created on 5 July 2022 - link opens in a new window - 11 pages (11 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 1.486469	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 1.486469 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 1.479682	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 1.479682 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2022	TM01	Termination of appointment of Samuel Andrew Marsden as a director on 31 May 2022	View PDF Termination of appointment of Samuel Andrew Marsden as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 1.404494	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 1.404494 - link opens in a new window - 5 pages (5 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Mar 2022	PSC04	Change of details for Max Andreas Teichert as a person with significant control on 23 February 2022	View PDF Change of details for Max Andreas Teichert as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 1.09323 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2022.	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 1.09323 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2022. - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 1.002507	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 1.002507 - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AP01	Appointment of Mr Samuel Andrew Marsden as a director on 9 November 2020	View PDF Appointment of Mr Samuel Andrew Marsden as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CERTNM	Company name changed hero solutions LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	View PDF Company name changed hero solutions LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	SH02	Sub-division of shares on 29 September 2020	View PDF Sub-division of shares on 29 September 2020 - link opens in a new window - 7 pages (7 pages)
29 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
21 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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