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TAUPO GROUP COMMERCIAL LIMITED

Company number 10779540

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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)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AP01	Appointment of Mrs Susan Joy Pasco as a director on 6 June 2018	View PDF Appointment of Mrs Susan Joy Pasco as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AP01	Appointment of Mr Stephen Philip Pasco as a director on 6 June 2018	View PDF Appointment of Mr Stephen Philip Pasco as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AP01	Appointment of Mr Ryan Philip Pasco as a director on 29 May 2018	View PDF Appointment of Mr Ryan Philip Pasco as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC02	Notification of Sands Holdings Limited as a person with significant control on 29 May 2018	View PDF Notification of Sands Holdings Limited as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC07	Cessation of James Edward Taylor as a person with significant control on 29 May 2018	View PDF Cessation of James Edward Taylor as a person with significant control on 29 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	TM01	Termination of appointment of James Edward Taylor as a director on 29 May 2018	View PDF Termination of appointment of James Edward Taylor as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AD01	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 7 November 2017	View PDF Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 7 November 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

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