TITAN WEALTH PLANNING LTD: Filings

  • Overview

    Company NameTITAN WEALTH PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07839452
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TITAN WEALTH PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Todd Lewis Rowlands as a director on Jun 17, 2026

    1 pagesTM01

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Appointment of Tiffany Elizabeth Roberts as a director on Mar 12, 2026

    2 pagesAP01

    Termination of appointment of Iain Alexander Hamilton as a secretary on Feb 10, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    27 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Appointment of Tony Bullock as a director on Feb 02, 2026

    2 pagesAP01

    Appointment of Mark Ronald Archibald Wilson as a director on Oct 21, 2025

    2 pagesAP01

    Director's details changed for Mr Damian Paul Sharp on Aug 21, 2025

    2 pagesCH01

    Termination of appointment of Derek George Miles as a director on Aug 21, 2025

    1 pagesTM01

    Confirmation statement made on May 09, 2025 with updates

    4 pagesCS01

    Termination of appointment of Katherine Rabaiotti as a director on Mar 19, 2025

    1 pagesTM01

    Appointment of Mr Damian Paul Sharp as a director on Dec 23, 2024

    2 pagesAP01

    Termination of appointment of Ken Coveney as a director on Dec 23, 2024

    1 pagesTM01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Appointment of Iain Alexander Hamilton as a secretary on Oct 31, 2024

    2 pagesAP03

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Titan Advisory Holdings Limited as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 04, 2024

    2 pagesPSC09

    Appointment of Ms Katherine Rabaiotti as a director on Oct 24, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 61,492
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0