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TORO PRIVATE HOLDINGS III, LTD.

Company number 11718156

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP03	Appointment of Ms Rochelle Jennifer Boas as a secretary on 25 July 2019	View PDF Appointment of Ms Rochelle Jennifer Boas as a secretary on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	MR01	Registration of charge 117181560004, created on 15 July 2019	View PDF Registration of charge 117181560004, created on 15 July 2019 - link opens in a new window - 29 pages (29 pages)
30 Jul 2019	MR01	Registration of charge 117181560003, created on 15 July 2019	View PDF Registration of charge 117181560003, created on 15 July 2019 - link opens in a new window - 29 pages (29 pages)
28 Jun 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 27 June 2019	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 27 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	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 - 16 pages (16 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 1 USD 1	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 1 USD 1 - link opens in a new window - 8 pages (8 pages)
03 Jun 2019	MR01	Registration of charge 117181560001, created on 30 May 2019	View PDF Registration of charge 117181560001, created on 30 May 2019 - link opens in a new window - 52 pages (52 pages)
03 Jun 2019	MR01	Registration of charge 117181560002, created on 30 May 2019	View PDF Registration of charge 117181560002, created on 30 May 2019 - link opens in a new window - 51 pages (51 pages)
10 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CH01	Director's details changed for Mr Jeffrey Meade Hendren on 25 March 2019	View PDF Director's details changed for Mr Jeffrey Meade Hendren on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Peter Elliott Berger on 25 March 2019	View PDF Director's details changed for Mr Peter Elliott Berger on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Frank Augustus Baker on 25 March 2019	View PDF Director's details changed for Mr Frank Augustus Baker on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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