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TITAN ADVISORY HOLDINGS LIMITED

Company number 14763855

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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)
02 May 2024	SH19	Statement of capital on 2 May 2024 GBP 3	View PDF Statement of capital on 2 May 2024 GBP 3 - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 May 2024	CAP-SS	Solvency Statement dated 30/04/24	View PDF Solvency Statement dated 30/04/24 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 30/04/2024	View PDF Resolutions RES13 ‐ Reduce share premium 30/04/2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 05/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 05/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CERTNM	Company name changed titan wealth financial planning LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	View PDF Company name changed titan wealth financial planning LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC07	Cessation of Andrew Jason Fearon as a person with significant control on 5 December 2023	View PDF Cessation of Andrew Jason Fearon as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Damian Paul Sharp as a director on 5 December 2023	View PDF Appointment of Mr Damian Paul Sharp as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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