Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOLUNA GROUP LIMITED

Company number 05395024

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement/f charles petit receive consideration on different terms from other scheme shareholders 30/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 503,726.40
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 504,978.27
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 505,228.27
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 503,476.40
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 503,076.40
02 Jun 2010 AR01 Annual return made up to 13 April 2010 with bulk list of shareholders
24 May 2010 SH01 Statement of capital following an allotment of shares on 22 July 2009
  • GBP 50,048.93
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
10 May 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 50,229.64
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
25 Jul 2009 88(2) Ad 14/07/09\gbp si 13333334@0.01=133333.34\gbp ic 365060.75/498394.09\
25 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2009 288a Director appointed frederic de mevius
07 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
28 May 2009 363a Return made up to 13/04/09; full list of members
18 May 2009 288c Director's change of particulars / frederic petit / 31/08/2008
05 Dec 2008 88(2) Ad 18/11/08\gbp si 25000@0.01=250\gbp ic 364810.75/365060.75\
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
11 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2008 88(2) Ad 18/06/08\gbp si 250000@0.01=2500\gbp ic 362310.75/364810.75\
28 May 2008 88(2) Ad 30/04/08\gbp si 132715@0.01=1327.15\gbp ic 360983.6/362310.75\