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TOADHOLE LIMITED

Company number 03972879

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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)
24 Sep 2024 MR04 Satisfaction of charge 1 in full
24 Sep 2024 MR04 Satisfaction of charge 2 in full
24 Sep 2024 MR04 Satisfaction of charge 3 in full
24 Sep 2024 MR04 Satisfaction of charge 5 in full
24 Sep 2024 MR04 Satisfaction of charge 8 in full
19 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 May 2024 CS01 Confirmation statement made on 14 April 2024 with updates
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 SH02 Statement of capital on 25 September 2023
  • GBP 2,530,000
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
06 May 2023 CS01 Confirmation statement made on 14 April 2023 with updates
23 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 3,530,000
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 TM02 Termination of appointment of Jonathan Paul Dodsley as a secretary on 30 August 2022
30 Aug 2022 AP03 Appointment of Miss Nicola Laura Butler as a secretary on 30 August 2022
06 May 2022 CS01 Confirmation statement made on 14 April 2022 with updates
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification of share class 08/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 2,030,000
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates