TITAN ADVISORY HOLDINGS LIMITED

Company number 14763855

Date	Type	Description	View / Download
06 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	(32 pages)
17 Dec 2024	SH20	Statement by Directors	(1 page)
17 Dec 2024	SH19	Statement of capital on 17 December 2024 GBP 4	(5 pages)
17 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	(1 page)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 16/12/2024	(1 page)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	(4 pages)
11 Nov 2024	AP03	Appointment of Iain Alexander Hamilton as a secretary on 4 November 2024	(2 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 4	(3 pages)
02 May 2024	SH19	Statement of capital on 2 May 2024 GBP 3	(5 pages)
02 May 2024	SH20	Statement by Directors	(1 page)
02 May 2024	CAP-SS	Solvency Statement dated 30/04/24	(1 page)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 30/04/2024	(1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 3	(3 pages)
28 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	(4 pages)
14 Dec 2023	MA	Memorandum and Articles of Association	(9 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 05/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Dec 2023	PSC08	Notification of a person with significant control statement	(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	(3 pages)
05 Dec 2023	PSC07	Cessation of Andrew Jason Fearon as a person with significant control on 5 December 2023	(1 page)
05 Dec 2023	AP01	Appointment of Mr Damian Paul Sharp as a director on 5 December 2023	(2 pages)
28 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-28 GBP 1	(10 pages)