TOOLSTATION EUROPE LIMITED

Company number 08096783

Date	Type	Description	View / Download
07 Jun 2019	PSC01	Notification of Alan Richard Williams as a person with significant control on 6 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Alan Richard Williams as a director on 6 March 2019	(2 pages)
13 Mar 2019	AD01	Registered office address changed from 18 Whiteladies Road Clifton Bristol United Kingdom to 18 Whiteladies Road Bristol BS8 2LG on 13 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Anthony David Buffin as a director on 25 February 2019	(1 page)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
25 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(8 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 14 December 2016 EUR 22,371,200.00 GBP 1	(11 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 January 2017 EUR 29,021,200.00 GBP 1	(17 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
15 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(12 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 November 2016 EUR 15,271,200.00 GBP 1.00	(11 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
21 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-21 EUR 15,270,000 GBP 1	(7 pages)
17 May 2016	AD01	Registered office address changed from 16-18 Whiteladies Road Clifton Bristol BS8 2LG to 18 Whiteladies Road Clifton Bristol on 17 May 2016	(1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 EUR 15,270,000 GBP 1	(9 pages)
10 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-10 EUR 10,520,000 GBP 1	(5 pages)
10 Jul 2015	CH01	Director's details changed for Mr Mark Goddard-Watts on 5 April 2015	(2 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
28 Apr 2015	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 17 April 2015	(2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 EUR 10,520,000 GBP 1	(6 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2014	(17 pages)
26 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-26 EUR 5,020,000 GBP 1 Statement of capital on 2014-06-26 EUR 5,020,000 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2014	(8 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)