- Company Overview for TAUNTON PROPCO LIMITED (14590628)
- Filing history for TAUNTON PROPCO LIMITED (14590628)
- People for TAUNTON PROPCO LIMITED (14590628)
- More for TAUNTON PROPCO LIMITED (14590628)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 27 Jun 2024 | PSC05 | Change of details for Brathay Midco 1 Limited as a person with significant control on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr Luke Stephen Tonks on 27 June 2024 | |
| 27 Jun 2024 | AD01 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Ms Jacqueline Ruth Orrells on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Michael Dennis Parsons on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr David Gudgin on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mrs Helen Jane Davies-Parsons on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr Oliver David John Sargent on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr David Gregor Duncan on 27 June 2024 | |
| 19 Apr 2024 | AP01 | Appointment of Mr Luke Stephen Tonks as a director on 29 February 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Bruce Louis Offergelt as a director on 10 March 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with updates | |
| 12 Jul 2023 | MA | Memorandum and Articles of Association | |
| 12 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 03 Jul 2023 | AP01 | Appointment of Mrs Helen Jane Davies-Parsons as a director on 3 July 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mr David Gudgin as a director on 3 July 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mr David Gregor Duncan as a director on 3 July 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Ms Jacqueline Ruth Orrells as a director on 3 July 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Michael Dennis Parsons as a director on 3 July 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Aoife Mccarthy as a director on 3 July 2023 | |
| 03 Jul 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023 | |
| 22 May 2023 | AP01 | Appointment of Mr Oliver David John Sargent as a director on 6 April 2023 | |
| 13 Jan 2023 | NEWINC |
Incorporation
Statement of capital on 2023-01-13
|