TITAN NEWTON ABBOT POS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to 3 st. James's Square London SW1Y 4JU on 2025-08-04 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2023-12-29 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 05/12/245 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 15/11/2415 November 2024 | Director's details changed for Mr Eduardo Noguera on 2024-11-15 |
| 15/11/2415 November 2024 | Director's details changed for Mr Joseph Edward Emly on 2024-11-15 |
| 01/02/241 February 2024 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mrs Somya Rastogi as a secretary on 2024-02-01 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Termination of appointment of Barry Edward Hindmarch as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Appointment of Mr Jonathan Stafford Witt as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Appointment of Mr Nicolas Guillaume Taylor as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Appointment of Mr Michael Edward Chivers as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Jonathan Stafford Witt as a director on 2023-07-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 12/12/2212 December 2022 | Second filing for the appointment of Mrs Carol Ann Rotsey as a director |
| 09/12/229 December 2022 | Notification of Realty Income Corporation as a person with significant control on 2022-06-22 |
| 09/12/229 December 2022 | Appointment of Mr Barry Edward Hindmarch as a director on 2022-08-16 |
| 09/12/229 December 2022 | Termination of appointment of Christopher John Warren as a director on 2022-08-16 |
| 09/12/229 December 2022 | Cessation of Titan Trio Mc Limited as a person with significant control on 2022-06-22 |
| 10/10/2210 October 2022 | Appointment of Mr Jonathan Stafford Witt as a director on 2022-09-29 |
| 06/07/226 July 2022 | Appointment of Mrs Carol Ann Rotsey as a director on 2022-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 23/03/2123 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130505340001 |
| 12/03/2112 March 2021 | CESSATION OF TITAN TRIO IC LIMITED AS A PSC |
| 12/03/2112 March 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 12/03/2112 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITAN TRIO MC LIMITED |
| 30/11/2030 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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