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TITAN BRISTOL POS LTD

Company number 15426680

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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)
30 Sep 2024	RP04PSC02	Second filing for the notification of Titan Turnmill Ic Ltd as a person with significant control	View PDF Second filing for the notification of Titan Turnmill Ic Ltd as a person with significant control - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	PSC07	Cessation of Richard Henson as a person with significant control on 11 June 2024	View PDF Cessation of Richard Henson as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC01	Notification of Richard Henson as a person with significant control on 24 April 2024	View PDF Notification of Richard Henson as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jul 2024	PSC02	Notification of Titan Turnmill Ic Ltd as a person with significant control on 11 June 2024 ANNOTATION Clarification a second filed PSC02 was registered on 30/09/2024.	View PDF Notification of Titan Turnmill Ic Ltd as a person with significant control on 11 June 2024 ANNOTATION Clarification a second filed PSC02 was registered on 30/09/2024. - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	PSC07	Cessation of Christopher David Foster as a person with significant control on 11 June 2024	View PDF Cessation of Christopher David Foster as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	MR01	Registration of charge 154266800001, created on 14 June 2024	View PDF Registration of charge 154266800001, created on 14 June 2024 - link opens in a new window - 46 pages (46 pages)
06 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2024 GBP 800,000.2	View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2024 GBP 800,000.2 - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH02	Sub-division of shares on 24 April 2024	View PDF Sub-division of shares on 24 April 2024 - link opens in a new window - 6 pages (6 pages)
22 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of two ordinary shares of £1.00 each into twenty ordinary shares of £0.10 each 24/04/2024 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	View PDF Resolutions RES13 ‐ Subdivision of two ordinary shares of £1.00 each into twenty ordinary shares of £0.10 each 24/04/2024 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 - link opens in a new window - 3 pages (3 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 4,040,000.2 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 4,040,000.2 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24 - link opens in a new window - 4 pages (4 pages)
07 May 2024	PSC07	Cessation of Sean Joseph Mackenzie as a person with significant control on 24 April 2024	View PDF Cessation of Sean Joseph Mackenzie as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of William John Buckingham-Burr as a person with significant control on 24 April 2024	View PDF Cessation of William John Buckingham-Burr as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC01	Notification of Christopher David Foster as a person with significant control on 24 April 2024	View PDF Notification of Christopher David Foster as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-19 GBP 2 - link opens in a new window - 22 pages (22 pages)

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TITAN BRISTOL POS LTD

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