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TARANIS TOPCO LIMITED

Company number 12409681

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Second filing of Confirmation Statement dated 16 January 2024 - link opens in a new window - 6 pages (6 pages)
15 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
13 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 16 January 2022	View PDF Second filing of Confirmation Statement dated 16 January 2022 - link opens in a new window - 6 pages (6 pages)
11 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 54,454,657	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 54,454,657 - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
09 Sep 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
06 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Marc Pierre Baudry as a director on 31 January 2024	View PDF Appointment of Marc Pierre Baudry as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 8 pages (8 pages)
18 Jan 2024	TM01	Termination of appointment of Isabela Nunes Mauricio as a director on 22 December 2023	View PDF Termination of appointment of Isabela Nunes Mauricio as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)

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TARANIS TOPCO LIMITED

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