TAURUS MIDCO LIMITED

Company number 10861699

Date	Type	Description	View / Download
13 Jan 2021	TM01	Termination of appointment of Jean-Charles Charles Douin as a director on 11 December 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
18 Apr 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 4 April 2020	(1 page)
18 Apr 2020	PSC05	Change of details for Taurus Holdco Limited as a person with significant control on 4 April 2020	(2 pages)
18 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 18 April 2020	(1 page)
11 Feb 2020	AUD	Auditor's resignation	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
12 Apr 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
25 Sep 2018	CH01	Director's details changed for Mr Eric Hargrave on 1 August 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Jean-Charles Douin on 1 August 2018	(2 pages)
29 Aug 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
28 Mar 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 27 March 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 35 Great St Helen's London EC3A 6AP on 28 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Eric Hargrave as a director on 21 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Fabrice Aurelien Chesnais as a director on 5 February 2018	(1 page)
08 Mar 2018	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 8 March 2018	(1 page)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 EUR 1,812,032.10	(6 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
05 Oct 2017	MR01	Registration of charge 108616990002, created on 29 September 2017	(76 pages)
05 Oct 2017	MR01	Registration of charge 108616990003, created on 29 September 2017	(53 pages)
29 Sep 2017	MR01	Registration of charge 108616990001, created on 29 September 2017	(41 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 EUR 2,061.10	(6 pages)
27 Sep 2017	SH02	Consolidation and sub-division of shares on 8 September 2017	(6 pages)

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