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TITAN PACKAGING LIMITED

Company number 12985553

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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)
07 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AP01	Appointment of Mrs Lea-Emma Inwood as a director on 8 August 2023	View PDF Appointment of Mrs Lea-Emma Inwood as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mrs Laura Jayne Peniket as a director on 5 July 2023	View PDF Appointment of Mrs Laura Jayne Peniket as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
09 Apr 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 - 1 page (1 page)
09 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 510,880	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 510,880 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	MR01	Registration of charge 129855530002, created on 23 July 2021	View PDF Registration of charge 129855530002, created on 23 July 2021 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	MR01	Registration of charge 129855530001, created on 17 May 2021	View PDF Registration of charge 129855530001, created on 17 May 2021 - link opens in a new window - 8 pages (8 pages)
23 Apr 2021	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)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Apr 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 - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 880	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 880 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	PSC01	Notification of Louie Peniket as a person with significant control on 26 January 2021	View PDF Notification of Louie Peniket as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Timothy Mark Cobley as a person with significant control on 26 January 2021	View PDF Cessation of Timothy Mark Cobley as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Timothy Mark Cobley as a director on 26 January 2021	View PDF Termination of appointment of Timothy Mark Cobley as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Anna Punch as a director on 26 January 2021	View PDF Appointment of Anna Punch as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Louie Peniket as a director on 26 January 2021	View PDF Appointment of Mr Louie Peniket as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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TITAN PACKAGING LIMITED

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