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TITAN ALTERNATIVES LIMITED

Company number 13953840

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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)
22 May 2024	CH01	Director's details changed for Mr Paul Gregory Hunt on 22 May 2024	View PDF Director's details changed for Mr Paul Gregory Hunt on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Damian Paul Sharp as a director on 13 March 2024	View PDF Termination of appointment of Damian Paul Sharp as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Paul Gregory Hunt as a director on 13 March 2024	View PDF Appointment of Mr Paul Gregory Hunt as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
24 Oct 2023	CERTNM	Company name changed haibun wealth LIMITED\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24	View PDF Company name changed haibun wealth LIMITED\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of James Christopher Kaberry as a director on 6 September 2023	View PDF Termination of appointment of James Christopher Kaberry as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Andrew Jason Fearon as a director on 6 September 2023	View PDF Termination of appointment of Andrew Jason Fearon as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mr Damian Paul Sharp as a director on 6 September 2023	View PDF Appointment of Mr Damian Paul Sharp as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	MR01	Registration of charge 139538400001, created on 16 December 2022	View PDF Registration of charge 139538400001, created on 16 December 2022 - link opens in a new window - 10 pages (10 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr James Christopher Kaberry as a director on 29 July 2022	View PDF Appointment of Mr James Christopher Kaberry as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Andrew Jason Fearon as a director on 29 July 2022	View PDF Appointment of Mr Andrew Jason Fearon as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 4 - link opens in a new window - 10 pages (10 pages)

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