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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)
19 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 16 January 2024
15 Nov 2024 SH08 Change of share class name or designation
15 Nov 2024 SH10 Particulars of variation of rights attached to shares
14 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
13 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 16 January 2022
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
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
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 16/01/24 Statement of Capital gbp 43107023.44
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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