TAURUS UK ACQUISITIONS LIMITED

Company number 15350512

Date	Type	Description	View / Download
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 1,714,311.3	(3 pages)
30 May 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 22 May 2024	(2 pages)
15 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2024 GBP 1,690,811.30	(4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 1,690,811.3 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024	(4 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 1,679,751.3	(3 pages)
07 Mar 2024	PSC05	Change of details for Taurus Uk Intermediate Holdings Limited as a person with significant control on 6 March 2024	(2 pages)
06 Mar 2024	TM01	Termination of appointment of Thomas Spencer Patrick as a director on 29 February 2024	(1 page)
06 Mar 2024	AP01	Appointment of Gareth Ian Balch as a director on 29 February 2024	(2 pages)
06 Mar 2024	TM01	Termination of appointment of Christopher Laurence Warren as a director on 29 February 2024	(1 page)
06 Mar 2024	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 29 February 2024	(1 page)
06 Mar 2024	AP01	Appointment of Timothy Charles Fedden Thomas as a director on 29 February 2024	(2 pages)
06 Mar 2024	TM01	Termination of appointment of Paul Nigel Burrow as a director on 29 February 2024	(1 page)
06 Mar 2024	AP01	Appointment of Dale Kirsop as a director on 29 February 2024	(2 pages)
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	(1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 1,660,065.49	(3 pages)
04 Mar 2024	SH02	Sub-division of shares on 23 February 2024	(6 pages)
29 Feb 2024	MR01	Registration of charge 153505120001, created on 29 February 2024	(63 pages)
27 Feb 2024	SH14	Redenomination of shares. Statement of capital 23 February 2024 GBP 0.8559	(6 pages)
27 Feb 2024	SH14	Redenomination of shares. Statement of capital 23 February 2024 GBP 0.8559	(6 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Jan 2024	PSC05	Change of details for Ccp No.8.2 Limited as a person with significant control on 23 January 2024	(2 pages)
23 Jan 2024	CERTNM	Company name changed ccp no.8.3 LIMITED\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22	(3 pages)
19 Dec 2023	AP01	Appointment of Mr Christopher Laurence Warren as a director on 19 December 2023	(2 pages)
14 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 EUR 1	(11 pages)