TAURUS (PARSONS GREEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Director's details changed for Mr David Jonathan Owen on 2025-04-12 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Nicholas Harry Jacobs on 2024-08-30 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2022-08-18 |
| 15/08/2415 August 2024 | Change of share class name or designation |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Particulars of variation of rights attached to shares |
| 12/08/2412 August 2024 | Change of share class name or designation |
| 12/08/2412 August 2024 | Memorandum and Articles of Association |
| 08/08/248 August 2024 | Cessation of Peter Andrew Merrigan as a person with significant control on 2024-08-01 |
| 08/08/248 August 2024 | Cessation of Elchanan Rosenheim as a person with significant control on 2024-08-01 |
| 08/08/248 August 2024 | Cessation of Taurus Parsons Green Holdco 1 Limited as a person with significant control on 2024-08-01 |
| 08/08/248 August 2024 | Notification of Taurus Parsons Green Holdco 1 Limited as a person with significant control on 2024-08-01 |
| 08/08/248 August 2024 | Notification of Taurus Parsons Green Holdco 2 Limited as a person with significant control on 2024-08-01 |
| 06/08/246 August 2024 | Registration of charge 140592080002, created on 2024-08-01 |
| 23/07/2423 July 2024 | Appointment of Mr David Jonathan Owen as a director on 2024-07-16 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Termination of appointment of Philip Yorke Uri Magnus as a director on 2023-10-31 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 18/04/2318 April 2023 | Change of details for a person with significant control |
| 18/04/2318 April 2023 | Director's details changed for Mr Nicholas Jacobs on 2023-04-18 |
| 07/02/237 February 2023 | Notification of Elchanan Rosenheim as a person with significant control on 2022-07-27 |
| 07/02/237 February 2023 | Notification of Peter Merrigan as a person with significant control on 2022-07-27 |
| 07/02/237 February 2023 | Cessation of Nicholas Jacobs as a person with significant control on 2022-07-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Director's details changed for Mr Nicholas Jacobs on 2022-12-07 |
| 08/12/228 December 2022 | Change of details for Mr Nicholas Jacobs as a person with significant control on 2022-12-07 |
| 04/10/224 October 2022 | Register inspection address has been changed to 10 Queen Street Place London United Kingdom EC4R 1AG |
| 04/10/224 October 2022 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 8 Richmond Mews London W1D 3DH on 2022-10-04 |
| 09/05/229 May 2022 | Appointment of Mr Christopher Bonner as a director on 2022-05-03 |
| 09/05/229 May 2022 | Appointment of Erik Rijnbout as a director on 2022-05-03 |
| 09/05/229 May 2022 | Appointment of Mr Philip Yorke Uri Magnus as a director on 2022-05-03 |
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