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TITAN MF LIMITED

Company number 12605345

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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)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AD01	Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales to Unit 1 Crowley Way Avonmouth Bristol BS11 9EX on 14 February 2022	View PDF Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales to Unit 1 Crowley Way Avonmouth Bristol BS11 9EX on 14 February 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC07	Cessation of Ciib Ltd as a person with significant control on 18 December 2020	View PDF Cessation of Ciib Ltd as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC02	Notification of Ciib Ltd as a person with significant control on 18 December 2020	View PDF Notification of Ciib Ltd as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH02	Sub-division of shares on 20 May 2021	View PDF Sub-division of shares on 20 May 2021 - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	MR01	Registration of charge 126053450001, created on 19 August 2020	View PDF Registration of charge 126053450001, created on 19 August 2020 - link opens in a new window - 39 pages (39 pages)
07 Jul 2020	PSC04	Change of details for Mr Damon Alexander Peacock as a person with significant control on 4 July 2020	View PDF Change of details for Mr Damon Alexander Peacock as a person with significant control on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Nicholas Mace as a director on 8 June 2020	View PDF Appointment of Mr Nicholas Mace as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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