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TARANIS PARENTCO LIMITED

Company number 12415435

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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)
06 Feb 2020	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2020	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM01	Termination of appointment of Muriel Shona Thorne as a director on 5 February 2020	View PDF Termination of appointment of Muriel Shona Thorne as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM01	Termination of appointment of Michael David Yardley as a director on 5 February 2020	View PDF Termination of appointment of Michael David Yardley as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP03	Appointment of Helen Louise Everitt as a secretary on 5 February 2020	View PDF Appointment of Helen Louise Everitt as a secretary on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Mr Hamish Alexander Jones as a director on 5 February 2020	View PDF Appointment of Mr Hamish Alexander Jones as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Lauren Alice Cavanagh as a director on 5 February 2020	View PDF Termination of appointment of Lauren Alice Cavanagh as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM01	Termination of appointment of Michael Paul Harris as a director on 5 February 2020	View PDF Termination of appointment of Michael Paul Harris as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Andrew Gray as a director on 5 February 2020	View PDF Appointment of Andrew Gray as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CERTNM	Company name changed taranis bidco LIMITED\certificate issued on 24/01/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed taranis bidco LIMITED\certificate issued on 24/01/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-21 GBP 1 - link opens in a new window - 34 pages (34 pages)

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