TARANIS TOPCO LIMITED

Company number 12409681

Date	Type	Description	View / Download
05 Jul 2023	AP01	Appointment of Isabela Nunes Mauricio as a director on 22 June 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Sharand Pyar Maharaj as a director on 22 June 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(29 pages)
23 Jun 2022	AP01	Appointment of Adam Frederick Lilley as a director on 27 April 2022	(2 pages)
30 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2024	(4 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
04 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(7 pages)
07 Oct 2020	TM01	Termination of appointment of Andrew Alexander Gray as a director on 23 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Hamish Alexander Jones as a director on 23 September 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mr Andrew Lee Milner as a director on 23 September 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Adam Joel Joseph as a director on 23 September 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Mr Sharand Pyar Maharaj as a director on 23 September 2020	(2 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 50,642,263.44	(4 pages)
10 Mar 2020	ANNOTATION	Admin Removed This document contained unnecessary material and was administratively removed from the public register on 16/07/2020
28 Feb 2020	SH08	Change of share class name or designation	(2 pages)
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	(15 pages)
28 Feb 2020	SH02	Sub-division of shares on 12 February 2020	(4 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided / share capital increased 12/02/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
19 Feb 2020	AP01	Appointment of Mr Robert James Sparkes as a director on 12 February 2020	(2 pages)
07 Feb 2020	PSC02	Notification of Macquarie European Investment Holdings Limited as a person with significant control on 5 February 2020	(2 pages)
07 Feb 2020	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 5 February 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 7 February 2020	(1 page)
06 Feb 2020	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2020	(1 page)
06 Feb 2020	AP01	Appointment of Andrew Gray as a director on 5 February 2020	(2 pages)