TOOLEY CAPITAL LIMITED

Company number 05824433

Date	Type	Description	View / Download
10 Jan 2017	MR04	Satisfaction of charge 058244330004 in full	(1 page)
22 Dec 2016	TM02	Termination of appointment of James Huxley Milne as a secretary on 8 December 2016	(1 page)
13 Dec 2016	MR01	Registration of charge 058244330005, created on 9 December 2016	(37 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
01 Nov 2016	TM01	Termination of appointment of Michael John Kinski as a director on 31 October 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 136,404,926	(18 pages)
02 Jun 2016	AP01	Appointment of Mr Peter Vincent Dixon as a director on 18 March 2016	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
26 Feb 2016	TM01	Termination of appointment of Radu Constantin Gruescu as a director on 22 February 2016	(1 page)
25 Feb 2016	MR01	Registration of charge 058244330004, created on 24 February 2016	(36 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
22 Feb 2016	AP01	Appointment of Ishan Bharadwaj as a director on 10 February 2016	(2 pages)
28 Jan 2016	MR04	Satisfaction of charge 058244330003 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 058244330002 in full	(1 page)
26 Jan 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 25 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Simon Murray Heyes as a director on 25 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Stephen Shane Pickering as a director on 25 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Steven Neville Hardman as a director on 25 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 25 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Radu Constantin Gruescu as a director on 25 January 2016	(2 pages)
26 Jan 2016	AP03	Appointment of James Huxley Milne as a secretary on 25 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Peter Vincent Dixon as a director on 25 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Michael John Kinski as a director on 25 January 2016	(2 pages)
22 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
22 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)