TORO PRIVATE HOLDINGS I, LTD.

Company number 11718012

Date	Type	Description	View / Download
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
16 Apr 2020	TM02	Termination of appointment of Rochelle Jennifer Boas as a secretary on 27 March 2020	(1 page)
16 Apr 2020	AP03	Appointment of Mrs Margaret Katherine Cassidy as a secretary on 27 March 2020	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(5 pages)
18 Sep 2019	PSC04	Change of details for Mr Jeffrey Meade Hendren as a person with significant control on 30 May 2019	(2 pages)
18 Sep 2019	PSC04	Change of details for Mr Peter Elliott Berger as a person with significant control on 30 May 2019	(2 pages)
12 Sep 2019	PSC04	Change of details for Mr Frank Augustus Baker as a person with significant control on 30 May 2019	(2 pages)
31 Jul 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Axis One Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG on 31 July 2019	(1 page)
31 Jul 2019	AP03	Appointment of Ms Rochelle Jennifer Boas as a secretary on 25 July 2019	(2 pages)
28 Jun 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 27 June 2019	(1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 1 USD 1	(8 pages)
10 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
25 Mar 2019	CH01	Director's details changed for Mr Jeffrey Meade Hendren on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Peter Elliott Berger on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Frank Augustus Baker on 25 March 2019	(2 pages)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 1	(32 pages)

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