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STONEPEAK TACITUS MIDCO LIMITED

Company number 15139134

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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)
14 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 1.02	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 March 2024	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 1.01	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Mr Nikolaus Woloszczuk as a director on 20 November 2023	View PDF Appointment of Mr Nikolaus Woloszczuk as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Amelie Francoise Elisabeth Petit as a director on 20 November 2023	View PDF Termination of appointment of Amelie Francoise Elisabeth Petit as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	MR01	Registration of charge 151391340001, created on 21 November 2023	View PDF Registration of charge 151391340001, created on 21 November 2023 - link opens in a new window - 30 pages (30 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-14 GBP 1	View PDF Incorporation Statement of capital on 2023-09-14 GBP 1 - link opens in a new window - 35 pages (35 pages)

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