TAURUS UK INTERMEDIATE HOLDINGS LIMITED
Company number 14845808
- Company Overview for TAURUS UK INTERMEDIATE HOLDINGS LIMITED (14845808)
- Filing history for TAURUS UK INTERMEDIATE HOLDINGS LIMITED (14845808)
- People for TAURUS UK INTERMEDIATE HOLDINGS LIMITED (14845808)
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- More for TAURUS UK INTERMEDIATE HOLDINGS LIMITED (14845808)
| 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) |
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| 07 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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| 30 May 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 22 May 2024 | |
| 16 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
| 05 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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| 07 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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| 07 Mar 2024 | PSC05 | Change of details for Taurus Uk Holdings Limited as a person with significant control on 6 March 2024 | |
| 06 Mar 2024 | TM01 | Termination of appointment of Paul Nigel Burrow as a director on 29 February 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Gareth Ian Balch as a director on 29 February 2024 | |
| 06 Mar 2024 | TM01 | Termination of appointment of Thomas Spencer Patrick as a director on 29 February 2024 | |
| 06 Mar 2024 | TM02 | Termination of appointment of Irina Marsovna Watson as a secretary on 29 February 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Timothy Charles Fedden Thomas as a director on 29 February 2024 | |
| 06 Mar 2024 | TM01 | Termination of appointment of Christopher Laurence Warren as a director on 29 February 2024 | |
| 06 Mar 2024 | AD01 | Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 6 March 2024 | |
| 06 Mar 2024 | AA01 | Previous accounting period shortened from 31 May 2024 to 31 December 2023 | |
| 06 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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| 29 Feb 2024 | MR01 | Registration of charge 148458080001, created on 29 February 2024 | |
| 27 Feb 2024 | SH14 |
Redenomination of shares. Statement of capital 23 February 2024
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| 26 Feb 2024 | SH02 | Sub-division of shares on 23 February 2024 | |
| 25 Feb 2024 | RESOLUTIONS |
Resolutions
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| 23 Jan 2024 | PSC05 | Change of details for Ccp No.8.1 Limited as a person with significant control on 23 January 2024 | |
| 23 Jan 2024 | CERTNM |
Company name changed ccp no.8.2 LIMITED\certificate issued on 23/01/24
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| 19 Dec 2023 | AP01 | Appointment of Mr Christopher Laurence Warren as a director on 19 December 2023 | |
| 04 May 2023 | NEWINC |
Incorporation
Statement of capital on 2023-05-04
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