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TITAN NEWTON ABBOT POS LIMITED

Company number 13050534

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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 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
  • ANNOTATION Clarification a second filed AP01 was registered on 12/12/2022
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-30
  • GBP 1