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TITAN ASHBOURNE POS LIMITED

Company number 13050525

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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)
06 Jul 2022	TM01	Termination of appointment of Sean Joseph Mackenzie as a director on 22 June 2022	View PDF Termination of appointment of Sean Joseph Mackenzie as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of William John Buckingham-Burr as a director on 22 June 2022	View PDF Termination of appointment of William John Buckingham-Burr as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP04	Appointment of Crestbridge Uk Limited as a secretary on 22 June 2022	View PDF Appointment of Crestbridge Uk Limited as a secretary on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM02	Termination of appointment of Sean Joseph Mackenzie as a secretary on 22 June 2022	View PDF Termination of appointment of Sean Joseph Mackenzie as a secretary on 22 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Mr Christopher John Warren as a director on 22 June 2022	View PDF Appointment of Mr Christopher John Warren as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Joseph Edward Emly as a director on 22 June 2022	View PDF Appointment of Mr Joseph Edward Emly as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 30 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2022	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 30 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 8 Sackville Street London W1S 3DG on 6 July 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 8 Sackville Street London W1S 3DG on 6 July 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	MR01	Registration of charge 130505250002, created on 10 September 2021	View PDF Registration of charge 130505250002, created on 10 September 2021 - link opens in a new window - 43 pages (43 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	MR01	Registration of charge 130505250001, created on 19 March 2021	View PDF Registration of charge 130505250001, created on 19 March 2021 - link opens in a new window - 41 pages (41 pages)
12 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC07	Cessation of Titan Trio Ic Limited as a person with significant control on 12 March 2021	View PDF Cessation of Titan Trio Ic Limited as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC02	Notification of Titan Trio Mc Limited as a person with significant control on 12 March 2021	View PDF Notification of Titan Trio Mc Limited as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 45 pages (45 pages)

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