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TITAN PRESTON IC LIMITED

Company number 14513872

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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)
12 Dec 2024 PSC04 Change of details for Mr Christopher David Foster as a person with significant control on 8 November 2024
12 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
12 Dec 2024 CH01 Director's details changed for Mr William John Buckingham-Burr on 15 August 2024
29 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
02 Jul 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with updates
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 1,499,242.2
06 Jan 2023 SH02 Sub-division of shares on 17 December 2022
06 Jan 2023 MA Memorandum and Articles of Association
06 Jan 2023 SH08 Change of share class name or designation
06 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 SH10 Particulars of variation of rights attached to shares
05 Jan 2023 PSC07 Cessation of Sean Joseph Mackenzie as a person with significant control on 22 December 2022
05 Jan 2023 PSC01 Notification of Christopher David Foster as a person with significant control on 22 December 2022
05 Jan 2023 PSC07 Cessation of William John Buckingham-Burr as a person with significant control on 22 December 2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 1,319,242.2
29 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-11-29
  • GBP 2