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TAURUS PARSONS GREEN HOLDCO 1 LIMITED

Company number 15792581

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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)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Aug 2024	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)
12 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 14,282.5	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 14,282.5 - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	PSC01	Notification of Peter Merrigan as a person with significant control on 21 June 2024	View PDF Notification of Peter Merrigan as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Mr Elchanan Rosenheim as a person with significant control on 21 June 2024	View PDF Change of details for Mr Elchanan Rosenheim as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-21 GBP 1 - link opens in a new window - 13 pages (13 pages)

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