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AB TITAN LTD

Company number 13333605

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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)
16 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	PSC04	Change of details for Angela Jane Brown as a person with significant control on 23 August 2021	View PDF Change of details for Angela Jane Brown as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MR01	Registration of charge 133336050001, created on 20 September 2021	View PDF Registration of charge 133336050001, created on 20 September 2021 - link opens in a new window - 38 pages (38 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH02	Sub-division of shares on 23 August 2021	View PDF Sub-division of shares on 23 August 2021 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AD01	Registered office address changed from 32 Bradstock Road King's Norton Birmingham B30 3RZ England to Unit 21 Coleshill Ind Estate Station Road Coleshill B46 1JP on 5 August 2021	View PDF Registered office address changed from 32 Bradstock Road King's Norton Birmingham B30 3RZ England to Unit 21 Coleshill Ind Estate Station Road Coleshill B46 1JP on 5 August 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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