TITAN ACQUISITION LIMITED: Filings

  • Overview

    Company NameTITAN ACQUISITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10168900
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TITAN ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Termination of appointment of Leon Shelley as a secretary on May 21, 2026

    1 pagesTM02

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Mr Richard John Livingstone on Jan 22, 2025

    2 pagesCH01

    Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025

    2 pagesCH01

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 101689000005 in full

    1 pagesMR04

    Satisfaction of charge 101689000004 in full

    1 pagesMR04

    Registration of charge 101689000006, created on Oct 31, 2024

    105 pagesMR01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Change of details for Titan Acquisition Holdco Limited as a person with significant control on Dec 12, 2022

    2 pagesPSC05

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    2 pagesAP03

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 22, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    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