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BOS TAURUS HOLDINGS LTD

Company number SC809154

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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)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC04	Change of details for Mr Glen Barrie Murphy as a person with significant control on 2 July 2024	View PDF Change of details for Mr Glen Barrie Murphy as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Andrew John Mulholland as a director on 21 June 2024	View PDF Appointment of Mr Andrew John Mulholland as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Glenn Barrie Murphy as a director on 21 June 2024	View PDF Appointment of Mr Glenn Barrie Murphy as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC01	Notification of Andrew John Mulholland as a person with significant control on 21 June 2024	View PDF Notification of Andrew John Mulholland as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of David William Deane as a director on 21 June 2024	View PDF Termination of appointment of David William Deane as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC01	Notification of Glen Barrie Murphy as a person with significant control on 21 June 2024	View PDF Notification of Glen Barrie Murphy as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of David William Deane as a person with significant control on 21 June 2024	View PDF Cessation of David William Deane as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow East Dunbartonshire G62 6DW United Kingdom to 35 South Street Elgin IV30 1JZ on 21 June 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow East Dunbartonshire G62 6DW United Kingdom to 35 South Street Elgin IV30 1JZ on 21 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-01 GBP 2 - link opens in a new window - 11 pages (11 pages)

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