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TAURUS HOLDCO LIMITED

Company number 10861345

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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)
27 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr Francois-Rene Emile Stoessel as a director on 30 April 2024	View PDF Appointment of Mr Francois-Rene Emile Stoessel as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Jonathan Davide Martin Mendonca as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Davide Martin Mendonca as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
21 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	MR04	Satisfaction of charge 108613450001 in full	View PDF Satisfaction of charge 108613450001 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 EUR 1.49097	View PDF Statement of capital following an allotment of shares on 16 February 2023 EUR 1.49097 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	SH06	Cancellation of shares. Statement of capital on 14 February 2023 EUR 0.49097	View PDF Cancellation of shares. Statement of capital on 14 February 2023 EUR 0.49097 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Purchase by the company of its own shjares 14/02/2023	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Purchase by the company of its own shjares 14/02/2023 - link opens in a new window - 8 pages (8 pages)
13 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Feb 2023	SH19	Statement of capital on 8 February 2023 EUR 3.866041	View PDF Statement of capital on 8 February 2023 EUR 3.866041 - link opens in a new window - 8 pages (8 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 06/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 06/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
08 Feb 2023	CAP-SS	Solvency Statement dated 06/02/23	View PDF Solvency Statement dated 06/02/23 - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
19 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CH01	Director's details changed for Mr Eric Hargrave on 1 October 2020	View PDF Director's details changed for Mr Eric Hargrave on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Francois-Rene Emile Stoessel as a director on 16 March 2022	View PDF Termination of appointment of Francois-Rene Emile Stoessel as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Mr Jonathan Davide Martin Mendonca as a director on 16 March 2022	View PDF Appointment of Mr Jonathan Davide Martin Mendonca as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
30 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mr Francois-Rene Emile Stoessel as a director on 1 July 2021	View PDF Appointment of Mr Francois-Rene Emile Stoessel as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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TAURUS HOLDCO LIMITED

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