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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)
21 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2017 EUR 1,803,533.10	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2017 EUR 1,803,533.10 - link opens in a new window - 10 pages (10 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 EUR 1,803,533.10 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017	View PDF Statement of capital following an allotment of shares on 29 September 2017 EUR 1,803,533.10 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017 - link opens in a new window - 8 pages (8 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
29 Sep 2017	MR01	Registration of charge 108613450001, created on 29 September 2017	View PDF Registration of charge 108613450001, created on 29 September 2017 - link opens in a new window - 40 pages (40 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 EUR 2,061.10	View PDF Statement of capital following an allotment of shares on 8 September 2017 EUR 2,061.10 - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	SH02	Consolidation and sub-division of shares on 8 September 2017	View PDF Consolidation and sub-division of shares on 8 September 2017 - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	SH14	Redenomination of shares. Statement of capital 8 September 2017 EUR 111.10	View PDF Redenomination of shares. Statement of capital 8 September 2017 EUR 111.10 - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 08/09/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Consolidation 08/09/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 46 pages (46 pages)
14 Sep 2017	AP01	Appointment of Fabrice Aurelien Chesnais as a director on 12 September 2017	View PDF Appointment of Fabrice Aurelien Chesnais as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	TM01	Termination of appointment of Jeffrey Michael Davis as a director on 12 September 2017	View PDF Termination of appointment of Jeffrey Michael Davis as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-11 GBP 101	View PDF Incorporation Statement of capital on 2017-07-11 GBP 101 - link opens in a new window - 52 pages (52 pages)

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