TAURUS 3 LIMITED

Company number 07645590

Date	Type	Description	View / Download
18 Nov 2021	MR04	Satisfaction of charge 076455900003 in full	(4 pages)
18 Nov 2021	MR04	Satisfaction of charge 076455900004 in full	(4 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 102,751,147 ANNOTATION Clarification a second filed SH01 was registered on 07.12.2021.	(4 pages)
02 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 07.10.2021.	(4 pages)
17 May 2021	TM02	Termination of appointment of Clive Ashley Burnett as a secretary on 27 April 2021	(1 page)
17 May 2021	AD01	Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road Bowthorpe Norwich NR5 9JP on 17 May 2021	(1 page)
12 May 2021	AP03	Appointment of Ms Katherine Susan Atkinson as a secretary on 27 April 2021	(2 pages)
09 Jan 2021	AA	Full accounts made up to 31 March 2020	(15 pages)
30 Dec 2020	TM01	Termination of appointment of Maria Elza Marleen Van Troys as a director on 29 December 2020	(1 page)
29 Dec 2020	MR01	Registration of charge 076455900004, created on 23 December 2020	(36 pages)
23 Dec 2020	AP01	Appointment of Ashley James Hicks as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Andrew David Driscoll as a director on 22 December 2020	(2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
14 Feb 2020	MR01	Registration of charge 076455900003, created on 31 January 2020	(32 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
31 Jul 2019	TM01	Termination of appointment of Antony Francheterre as a director on 31 July 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
31 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
28 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
28 Dec 2018	AP03	Appointment of Mr Clive Ashley Burnett as a secretary on 12 December 2018	(2 pages)
10 Oct 2018	MR01	Registration of charge 076455900002, created on 9 October 2018	(53 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
12 Sep 2018	AP01	Appointment of Mr Andrew Hawley as a director on 20 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Steven Falcon Joseph as a director on 20 August 2018	(1 page)