TITAN INVESTMENT SOLUTIONS LIMITED

Company number 10636265

Date	Type	Description	View / Download
19 Feb 2025	CS01	Confirmation statement made on 17 February 2025 with updates	(4 pages)
27 Nov 2024	AA	Full accounts made up to 31 March 2024	(27 pages)
22 Nov 2024	AP01	Appointment of Kirishan Srivaratharajah as a director on 21 November 2024	(2 pages)
11 Nov 2024	AP03	Appointment of Iain Alexander Hamilton as a secretary on 31 October 2024	(2 pages)
18 Jul 2024	PSC02	Notification of Titan Investment Management Holdings Limited as a person with significant control on 28 March 2024	(2 pages)
17 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 17 July 2024	(2 pages)
21 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	(4 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 785,000	(3 pages)
13 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(28 pages)
09 Nov 2023	AP01	Appointment of Alexander Charles Robinson as a director on 24 August 2023	(2 pages)
31 Oct 2023	TM01	Termination of appointment of Andrew Jason Fearon as a director on 16 October 2023	(1 page)
24 Oct 2023	TM01	Termination of appointment of John Leiper as a director on 16 October 2023	(1 page)
24 Oct 2023	AP01	Appointment of Tiffany Elizabeth Roberts as a director on 24 August 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Paul Gregory Hunt as a director on 24 August 2023	(2 pages)
14 Apr 2023	CERTNM	Company name changed baggette asset management LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11	(3 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(4 pages)
08 Feb 2023	PSC08	Notification of a person with significant control statement	(2 pages)
08 Feb 2023	PSC07	Cessation of White Pearl Capital Limited as a person with significant control on 17 June 2022	(1 page)
25 Oct 2022	AD01	Registered office address changed from 101 Wigmore 101 Wigmore Street 5th Floor London W1U 1QU England to 101 Wigmore Street 5th Floor London W1U 1QU on 25 October 2022	(1 page)
25 Oct 2022	AD01	Registered office address changed from North House, Braeside Business Park Sterte Avenue West Poole BH15 2BX United Kingdom to 101 Wigmore 101 Wigmore Street 5th Floor London W1U 1QU on 25 October 2022	(1 page)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
28 Jun 2022	MA	Memorandum and Articles of Association	(9 pages)
22 Jun 2022	TM01	Termination of appointment of Ryan Lloyd Johnson as a director on 16 March 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Andrew Jason Fearon as a director on 17 June 2022	(2 pages)

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