TAUC3 BIOLOGICS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-07-18 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-18 with no updates

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07/02/247 February 2024 Satisfaction of charge 121126470001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Registration of charge 121126470002, created on 2023-12-14

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Registration of charge 121126470001, created on 2022-11-27

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-18 with updates

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20/07/2120 July 2021 Change of details for Frederick Chassman as a person with significant control on 2021-02-07

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / DANIEL GIDEON CHAIN / 19/07/2019

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GIDEEON CHAIN / 19/07/2019

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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25/02/2025 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK CHASSMAN

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / DANIEL GIDEEON CHAIN / 07/02/2020

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24/02/2024 February 2020 ADOPT ARTICLES 07/02/2020

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24/02/2024 February 2020 07/02/20 STATEMENT OF CAPITAL GBP 1581.223

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24/02/2024 February 2020 SUB-DIVISION 07/02/20

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29/01/2029 January 2020 DIRECTOR APPOINTED JOHN GOGOL

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28/01/2028 January 2020 DIRECTOR APPOINTED ANDREW HEATH

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27/01/2027 January 2020 DIRECTOR APPOINTED SHAFIQUE VIRANI

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27/01/2027 January 2020 DIRECTOR APPOINTED PARAG SAXENA

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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19/07/1919 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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