TOOLEY CAPITAL LIMITED

Company number 05824433

Date	Type	Description	View / Download
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
10 Jun 2015	AP01	Appointment of Stephen Shane Pickering as a director on 13 May 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 136,404,926	(17 pages)
05 May 2015	TM01	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015	(1 page)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
04 Dec 2014	CH01	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014	(2 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
10 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 136,404,926	(20 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares and redesignate shares 19/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Nov 2013	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Paul Jonathan Gregson as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Simon Murray Heyes as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Stewart Charles Gibbins as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Michael Kinski as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Michael Darragh as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Radu Gruescu as a director	(1 page)
13 Nov 2013	CH01	Director's details changed for Michael Damian Darragh on 12 November 2013	(2 pages)
08 Nov 2013	MR01	Registration of charge 058244330003	(24 pages)
06 Nov 2013	TM01	Termination of appointment of Stefan Thiele as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of John Birt as a director	(2 pages)

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