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TARANIS TOPCO LIMITED

Company number 12409681

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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)
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH08 Change of share class name or designation
This document is being processed and will be available in 10 days.
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 54,454,657
10 Sep 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
09 Sep 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
31 Jan 2024 AP01 Appointment of Marc Pierre Baudry as a director on 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
18 Jan 2024 TM01 Termination of appointment of Isabela Nunes Mauricio as a director on 22 December 2023
03 Jan 2024 AA Full accounts made up to 31 March 2023
05 Jul 2023 AP01 Appointment of Isabela Nunes Mauricio as a director on 22 June 2023
05 Jul 2023 TM01 Termination of appointment of Sharand Pyar Maharaj as a director on 22 June 2023
02 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
23 Jun 2022 AP01 Appointment of Adam Frederick Lilley as a director on 27 April 2022