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TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 15261249

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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)
23 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 8 - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP03	Appointment of Iain Alexander Hamilton as a secretary on 31 October 2024	View PDF Appointment of Iain Alexander Hamilton as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	MR01	Registration of charge 152612490002, created on 24 October 2024	View PDF Registration of charge 152612490002, created on 24 October 2024 - link opens in a new window - 43 pages (43 pages)
15 Oct 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
02 May 2024	SH19	Statement of capital on 2 May 2024 GBP 8	View PDF Statement of capital on 2 May 2024 GBP 8 - 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)
02 May 2024	MR01	Registration of charge 152612490001, created on 26 April 2024	View PDF Registration of charge 152612490001, created on 26 April 2024 - link opens in a new window - 42 pages (42 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2025.	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2025. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
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)
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)
05 Dec 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 101 Wigmore Street London W1U 1QU on 5 December 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 101 Wigmore Street London W1U 1QU on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 5 December 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Michael James Ward as a director on 5 December 2023	View PDF Termination of appointment of Michael James Ward as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 5 December 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Paul Gregory Hunt as a director on 5 December 2023	View PDF Appointment of Paul Gregory Hunt as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Ken Coveney as a director on 5 December 2023	View PDF Appointment of Mr Ken Coveney as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CERTNM	Company name changed titan investment management group holdings LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15	View PDF Company name changed titan investment management group holdings LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED

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