TARANIS PARENTCO LIMITED

Company number 12415435

Date	Type	Description	View / Download
30 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 36,503,842.04	(3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	(26 pages)
20 Dec 2023	MR04	Satisfaction of charge 124154350001 in full	(1 page)
02 Nov 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 October 2023	(2 pages)
02 Nov 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 13 October 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(26 pages)
23 Jun 2022	AP01	Appointment of Adam Frederick Lilley as a director on 27 April 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Paul Michael Jeffrey Beck as a director on 27 April 2022	(1 page)
30 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
04 Aug 2021	TM01	Termination of appointment of Matthew Alexander Sanderson as a director on 30 June 2021	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(5 pages)
28 Feb 2020	SH02	Sub-division of shares on 12 February 2020	(4 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 34,597,645.25	(4 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided / issued share capital increased 12/02/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Feb 2020	AP01	Appointment of Mr Robert James Sparkes as a director on 12 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Matthew Alexander Sanderson as a director on 12 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Paul Michael Jeffrey Beck as a director on 12 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Andrew Gray as a director on 12 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Hamish Alexander Jones as a director on 12 February 2020	(1 page)
13 Feb 2020	MR01	Registration of charge 124154350001, created on 12 February 2020	(50 pages)
07 Feb 2020	PSC05	Change of details for Taranis Midco Limited as a person with significant control on 7 February 2020	(2 pages)
07 Feb 2020	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 7 February 2020	(1 page)