TORO PRIVATE OPCO, LTD.

Company number 11883371

Date	Type	Description	View / Download
25 May 2021	AP01	Appointment of Mr Marc James Smith as a director on 17 May 2021	(2 pages)
22 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
25 Jan 2021	AP01	Appointment of Mr James Robert Gillis as a director on 1 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Heather Lynn Summerfield as a director on 31 December 2020	(1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
13 Nov 2020	MR04	Satisfaction of charge 118833710001 in full	(1 page)
05 Oct 2020	MR01	Registration of charge 118833710007, created on 25 September 2020	(68 pages)
25 Sep 2020	MR04	Satisfaction of charge 118833710005 in full	(1 page)
11 Jun 2020	MR01	Registration of charge 118833710006, created on 5 June 2020	(20 pages)
09 Jun 2020	MR01	Registration of charge 118833710005, created on 5 June 2020	(77 pages)
11 May 2020	AP01	Appointment of Mrs Heather Lynn Summerfield as a director on 30 April 2020	(2 pages)
27 Apr 2020	AP01	Appointment of Anthony R. Horton as a director on 21 April 2020	(2 pages)
16 Apr 2020	AP03	Appointment of Mrs Margaret Katherine Cassidy as a secretary on 27 March 2020	(2 pages)
16 Apr 2020	TM02	Termination of appointment of Rochelle Jennifer Boas as a secretary on 27 March 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(5 pages)
24 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Robert Lynwood Greene as a director on 25 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Gregory Tod Webb as a director on 1 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Gordon Alexander Wilson as a director on 1 August 2019	(1 page)
31 Jul 2019	AP03	Appointment of Ms Rochelle Jennifer Boas as a secretary on 25 July 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	PSC05	Change of details for Toro Private Holdings Iii, Ltd. as a person with significant control 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 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 USD 2	(8 pages)