TAURUS 3 LIMITED

Company number 07645590

Date	Type	Description	View / Download
12 Sep 2018	TM01	Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 20 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Lionel Yves Assant as a director on 20 August 2018	(1 page)
12 Sep 2018	TM02	Termination of appointment of Clive Burnett as a secretary on 20 August 2018	(1 page)
31 Aug 2018	PSC02	Notification of Rowse Honey Limited as a person with significant control on 20 August 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
06 Jun 2018	PSC07	Cessation of Anthony Francheterre as a person with significant control on 1 June 2016	(1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
24 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
08 Jan 2017	TM01	Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017	(1 page)
08 Jan 2017	AP01	Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017	(2 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
09 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 59,086,837	(6 pages)
09 Jun 2016	AP01	Appointment of Mr Antony Francheterre as a director on 31 May 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Benoit Testard as a director on 16 February 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Alan David Roux as a director on 16 November 2015	(1 page)
16 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 59,086,837	(7 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 59,085,714	(3 pages)
11 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders	(7 pages)
25 Mar 2014	AP01	Appointment of Miss Eve Juhasz as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Benoit Testard as a director on 10 March 2014	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Graham Keith Hunter as a director on 19 February 2014	(1 page)
22 Jan 2014	AD01	Registered office address changed from C/O Clive Burnett Quality House Vicarage Lane Blackpool FY4 4NQ United Kingdom on 22 January 2014	(1 page)