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TITUS GROUP LIMITED

Company number 08846811

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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)
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 100,000
10 May 2017 AP01 Appointment of Mr Edward James Beaton as a director on 1 April 2017
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
22 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
17 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to St James's House Austenwood Common Gerrards Cross Buckinghamshire SL98SG on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director on 15 January 2014
09 Oct 2014 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 15 January 2014
09 Oct 2014 AP03 Appointment of Mrs Stephanie Webb as a secretary on 15 January 2014
09 Oct 2014 AP01 Appointment of Mr Brian Robert Oury as a director on 15 January 2014
01 Apr 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 March 2014
15 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-15
  • GBP 1