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TITAN TRIO IC LIMITED

Company number 13045051

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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)
06 Jul 2022	AP01	Appointment of Mr Joseph Edward Emly as a director on 22 June 2022	View PDF Appointment of Mr Joseph Edward Emly as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Christopher John Warren as a director on 22 June 2022	View PDF Appointment of Mr Christopher John Warren as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 30 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2022	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 30 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 8 Sackville Street London W1S 3DG on 6 July 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 8 Sackville Street London W1S 3DG on 6 July 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	MR01	Registration of charge 130450510002, created on 10 September 2021	View PDF Registration of charge 130450510002, created on 10 September 2021 - link opens in a new window - 35 pages (35 pages)
23 Mar 2021	MR01	Registration of charge 130450510001, created on 19 March 2021	View PDF Registration of charge 130450510001, created on 19 March 2021 - link opens in a new window - 34 pages (34 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 14,280,000.2	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 14,280,000.2 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2020 GBP 1,633,000.2	View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2020 GBP 1,633,000.2 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 1,633,000.20 ANNOTATION Clarification a second filed SH01 was registered on 09/03/21	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 1,633,000.20 ANNOTATION Clarification a second filed SH01 was registered on 09/03/21 - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	PSC07	Cessation of Titan Investors Holdings Limited as a person with significant control on 11 December 2020	View PDF Cessation of Titan Investors Holdings Limited as a person with significant control on 11 December 2020 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	PSC02	Notification of Anita Venetian Trading Corporation Ltd as a person with significant control on 11 December 2020	View PDF Notification of Anita Venetian Trading Corporation Ltd as a person with significant control on 11 December 2020 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	PSC01	Notification of Simon Hugh Hastings as a person with significant control on 11 December 2020	View PDF Notification of Simon Hugh Hastings as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP .1 - link opens in a new window - 45 pages (45 pages)

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