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TITANS INVESTMENTS LIMITED

Company number NI615832

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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)
18 May 2016	AD01	Registered office address changed from 10 Drumbo Road Belfast BT27 5TX to 12 Adelaide Park Belfast BT9 6FX on 18 May 2016	View PDF Registered office address changed from 10 Drumbo Road Belfast BT27 5TX to 12 Adelaide Park Belfast BT9 6FX on 18 May 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AP01	Appointment of Mrs Lynsey Agnew as a director on 14 December 2015	View PDF Appointment of Mrs Lynsey Agnew as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	CH01	Director's details changed for Mr Philip William Agnew on 1 January 2014	View PDF Director's details changed for Mr Philip William Agnew on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Andrew Isaac David Agnew on 1 January 2014	View PDF Director's details changed for Mr Andrew Isaac David Agnew on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Dec 2012	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)
20 Dec 2012	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)
20 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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