TITAN ACADEMY LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewTermination of appointment of Oliver Ciesla as a director on 2025-09-16

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03/10/253 October 2025 NewChange of share class name or designation

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03/10/253 October 2025 NewParticulars of variation of rights attached to shares

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12/09/2512 September 2025 NewMicro company accounts made up to 2025-05-31

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09/09/259 September 2025 NewSecond filing for the termination of Paul Alexandru Neagoe as a director

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08/09/258 September 2025 NewParticulars of variation of rights attached to shares

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08/09/258 September 2025 NewChange of share class name or designation

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04/09/254 September 2025 NewChange of details for Max Andreas Teichert as a person with significant control on 2025-07-22

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02/09/252 September 2025 NewStatement of capital following an allotment of shares on 2025-07-22

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06/08/256 August 2025 Resolutions

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06/08/256 August 2025 Memorandum and Articles of Association

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05/08/255 August 2025 Appointment of Roger Ehrenberg as a director on 2025-07-15

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04/08/254 August 2025 Termination of appointment of Paul Alexandru Neagoe as a director on 2025-07-15

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04/08/254 August 2025 Appointment of Romain Lavault as a director on 2025-07-15

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03/06/253 June 2025 Confirmation statement made on 2025-05-20 with updates

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02/06/252 June 2025 Statement of capital following an allotment of shares on 2025-05-13

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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11/02/2511 February 2025 Micro company accounts made up to 2024-05-31

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12/10/2412 October 2024 Resolutions

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04/10/244 October 2024 Statement of capital following an allotment of shares on 2024-09-23

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-20 with updates

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15/04/2415 April 2024 Termination of appointment of Adrien Pierre-Marie De Leener as a director on 2024-03-27

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15/04/2415 April 2024 Appointment of Oliver Ciesla as a director on 2024-03-27

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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30/10/2330 October 2023 Micro company accounts made up to 2023-05-31

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-04-27

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06/07/236 July 2023 Confirmation statement made on 2023-05-20 with updates

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-04-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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14/01/2314 January 2023 Change of share class name or designation

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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09/01/239 January 2023 Appointment of Adrien Pierre-Marie De Leener as a director on 2022-12-29

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-12-29

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06/01/236 January 2023 Appointment of Mr Paul Alexandru Neagoe as a director on 2022-12-29

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-22

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16/12/2216 December 2022 Second filing to change the details of Max Andreas Teichert as a person with significant control

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07/12/227 December 2022 Change of details for Max Andreas Teichert as a person with significant control on 2020-05-21

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07/12/227 December 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-13

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01/12/221 December 2022 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-01

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01/12/221 December 2022 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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01/12/221 December 2022 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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28/11/2228 November 2022 Satisfaction of charge 126174900001 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-28

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Memorandum and Articles of Association

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29/03/2229 March 2022 Change of details for Max Andreas Teichert as a person with significant control on 2022-02-23

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-11-17

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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13/10/2113 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2021 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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