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TOBY BLACKWELL LIMITED

Company number 05627686

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 27,715,002	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 27,715,002 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 28,115,002 ANNOTATION Clarification a second filed SH01 was registered on 15/06/24	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 28,115,002 ANNOTATION Clarification a second filed SH01 was registered on 15/06/24 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Derrick James Cook as a director on 30 September 2023	View PDF Termination of appointment of Derrick James Cook as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 21,200,002	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 21,200,002 - link opens in a new window - 3 pages (3 pages)
24 May 2022	AP01	Appointment of Mrs Helen Jane Walsh as a director on 24 May 2022	View PDF Appointment of Mrs Helen Jane Walsh as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mr James Julian Blackwell on 1 April 2022	View PDF Director's details changed for Mr James Julian Blackwell on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr James Julian Blackwell as a director on 30 March 2022	View PDF Appointment of Mr James Julian Blackwell as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
16 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
04 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 20/05/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Co business 20/05/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 16,600,002	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 16,600,002 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)

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TOBY BLACKWELL LIMITED

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