TAURUS 3 LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-07-23

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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03/01/253 January 2025 Accounts for a small company made up to 2024-03-31

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-09-19

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14/06/2414 June 2024 Confirmation statement made on 2024-05-27 with updates

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17/05/2417 May 2024 Termination of appointment of Katherine Susan Atkinson as a secretary on 2024-05-17

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-02-24

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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14/01/2414 January 2024 Accounts for a small company made up to 2023-03-31

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27/12/2327 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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20/06/2320 June 2023 Appointment of Mr Kevin Raymond George Moore as a director on 2023-06-15

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with updates

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11/04/2311 April 2023 Termination of appointment of Ashley James Hicks as a director on 2023-04-01

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11/04/2311 April 2023 Appointment of Mr Lee Anthony Nicholls as a director on 2023-04-01

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11/04/2311 April 2023 Appointment of Ms Lindsey Moses-Roberts as a director on 2023-04-01

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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03/01/233 January 2023 Termination of appointment of Andrew David Driscoll as a director on 2022-12-31

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03/01/233 January 2023 Appointment of Mr Thibaut Guy Eissautier as a director on 2022-12-21

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29/12/2229 December 2022 Full accounts made up to 2022-03-31

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10/11/2210 November 2022 Change of details for Rowse Honey Limited as a person with significant control on 2018-08-20

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10/02/2210 February 2022 Change of details for Rowse Honey Limited as a person with significant control on 2021-12-06

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2021-09-30

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07/12/217 December 2021 Second filing of Confirmation Statement dated 2021-05-27

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07/12/217 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-30

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07/12/217 December 2021 Full accounts made up to 2021-03-31

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18/11/2118 November 2021 Satisfaction of charge 076455900003 in full

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18/11/2118 November 2021 Satisfaction of charge 076455900002 in full

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18/11/2118 November 2021 Satisfaction of charge 076455900004 in full

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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02/06/212 June 2021 Confirmation statement made on 2021-05-27 with no updates

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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14/02/2014 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076455900003

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27/12/1927 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANCHETERRE

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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28/12/1828 December 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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28/12/1828 December 2018 SECRETARY APPOINTED MR CLIVE ASHLEY BURNETT

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076455900002

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21/09/1821 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 DIRECTOR APPOINTED MR ANDREW HAWLEY

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12/09/1812 September 2018 APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT

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31/08/1831 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWSE HONEY LIMITED

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06/06/186 June 2018 CESSATION OF ANTHONY FRANCHETERRE AS A PSC

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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27/09/1727 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/08/1724 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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08/01/178 January 2017 APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ

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08/01/178 January 2017 DIRECTOR APPOINTED MRS MARIA ELZA MARLEEN VAN TROYS

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09/09/169 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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09/06/169 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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09/06/169 June 2016 DIRECTOR APPOINTED MR ANTONY FRANCHETERRE

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX

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16/09/1516 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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29/09/1429 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/06/1412 June 2014 21/03/14 STATEMENT OF CAPITAL GBP 59085714

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11/06/1411 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER

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25/03/1425 March 2014 DIRECTOR APPOINTED MR BENOIT TESTARD

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25/03/1425 March 2014 DIRECTOR APPOINTED MISS EVE JUHASZ

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O CLIVE BURNETT QUALITY HOUSE VICARAGE LANE BLACKPOOL FY4 4NQ UNITED KINGDOM

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22/01/1422 January 2014 DIRECTOR APPOINTED MISS EVE MARION JUHASZ

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02/10/132 October 2013 06/09/13 STATEMENT OF CAPITAL GBP 59085714

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20/09/1320 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/06/1312 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR APPOINTED MR RAPHAEL DE BOTTON

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER

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12/09/1212 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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06/06/126 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAMSAUER / 01/06/2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID ROUX / 01/06/2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL YVES ASSANT / 01/06/2012

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10/02/1210 February 2012 12/01/12 STATEMENT OF CAPITAL GBP 58815470

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL

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01/02/121 February 2012 DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER

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09/01/129 January 2012 07/10/11 STATEMENT OF CAPITAL GBP 58815470

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09/01/129 January 2012 30/06/11 STATEMENT OF CAPITAL GBP 56575117

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23/09/1123 September 2011 SECRETARY APPOINTED CLIVE BURNETT

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM

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23/09/1123 September 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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09/09/119 September 2011 DIRECTOR APPOINTED STEVEN FALCON JOSEPH

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09/09/119 September 2011 DIRECTOR APPOINTED MR WAYNE BEEDLE

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09/09/119 September 2011 DIRECTOR APPOINTED MR CHRISTOPHER ALAN MARSHALL

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11/06/1111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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