- Company Overview for TITAN NEWTON ABBOT POS LIMITED (13050534)
- Filing history for TITAN NEWTON ABBOT POS LIMITED (13050534)
- People for TITAN NEWTON ABBOT POS LIMITED (13050534)
- Charges for TITAN NEWTON ABBOT POS LIMITED (13050534)
- More for TITAN NEWTON ABBOT POS LIMITED (13050534)
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) |
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06 Jul 2022 | TM02 | Termination of appointment of Sean Joseph Mackenzie as a secretary on 22 June 2022 | |
06 Jul 2022 | AP01 | Appointment of Mr Eduardo Noguera as a director on 22 June 2022 | |
06 Jul 2022 | AP01 | Appointment of Mr Christopher John Warren as a director on 22 June 2022 | |
06 Jul 2022 | AP01 | Appointment of Mr Joseph Edward Emly as a director on 22 June 2022 | |
06 Jul 2022 | AP01 |
Appointment of Mrs Carol Ann Rotsey as a director on 30 June 2022
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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 | |
08 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with updates | |
13 Sep 2021 | MR01 | Registration of charge 130505340002, created on 10 September 2021 | |
06 Sep 2021 | MA | Memorandum and Articles of Association | |
31 Aug 2021 | RESOLUTIONS |
Resolutions
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23 Mar 2021 | MR01 | Registration of charge 130505340001, created on 19 March 2021 | |
12 Mar 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
12 Mar 2021 | PSC07 | Cessation of Titan Trio Ic Limited as a person with significant control on 12 March 2021 | |
12 Mar 2021 | PSC02 | Notification of Titan Trio Mc Limited as a person with significant control on 12 March 2021 | |
30 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-30
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