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TAURUS TRINITY LIMITED

Company number 14417057

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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)
17 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2024	CH01	Director's details changed for Mr Nicholas Harry Jacobs on 30 August 2024	View PDF Director's details changed for Mr Nicholas Harry Jacobs on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CH01	Director's details changed for Mr Nicholas Harry Jacobs on 18 April 2023	View PDF Director's details changed for Mr Nicholas Harry Jacobs on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 14,300,001.01	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 14,300,001.01 - link opens in a new window - 11 pages (11 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 15,358,001.01	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 15,358,001.01 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 1,430,001.01 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2023	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 1,430,001.01 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2023 - link opens in a new window - 9 pages (9 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Mar 2023	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)
24 Feb 2023	PSC02	Notification of Taurus Cd 244 Trinity Digbeth Ltd as a person with significant control on 22 December 2022	View PDF Notification of Taurus Cd 244 Trinity Digbeth Ltd as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC07	Cessation of Nicholas Jacobs as a person with significant control on 22 December 2022	View PDF Cessation of Nicholas Jacobs as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CH01	Director's details changed for Mr Nicholas Jacobs on 7 December 2022	View PDF Director's details changed for Mr Nicholas Jacobs on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Erik Rijmbout on 13 October 2022	View PDF Director's details changed for Mr Erik Rijmbout on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mr Nicholas Jacobs as a person with significant control on 7 December 2022	View PDF Change of details for Mr Nicholas Jacobs as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TAURUS TRINITY LIMITED

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