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TITAN SWANSEA IC LIMITED

Company number 12302894

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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 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2024	CH01	Director's details changed for Mr William John Buckingham-Burr on 15 August 2024	View PDF Director's details changed for Mr William John Buckingham-Burr on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 7,580,002	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 7,580,002 - link opens in a new window - 7 pages (7 pages)
13 Jan 2020	PSC07	Cessation of Titan Investors Holdings Limited as a person with significant control on 20 December 2019	View PDF Cessation of Titan Investors Holdings Limited as a person with significant control on 20 December 2019 - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 7,580,000 ANNOTATION Clarification a second filed SH01 was filed on 28/01/2020.	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 7,580,000 ANNOTATION Clarification a second filed SH01 was filed on 28/01/2020. - link opens in a new window - 5 pages (5 pages)
04 Jan 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)
02 Jan 2020	PSC02	Notification of Anita Venetian Trading Corporation Ltd as a person with significant control on 20 December 2019	View PDF Notification of Anita Venetian Trading Corporation Ltd as a person with significant control on 20 December 2019 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-07 GBP 1 - link opens in a new window - 40 pages (40 pages)

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