TOLMERS NEWCO 1 LIMITED

Company number 08963776

Date	Type	Description	View / Download
13 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(6 pages)
11 Feb 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 23 May 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR England to Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Ross Stephen Chester on 7 July 2014	(3 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 100.00	(10 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
10 Jun 2014	MR01	Registration of charge 089637760001	(27 pages)
10 Jun 2014	MR01	Registration of charge 089637760002	(11 pages)
04 Jun 2014	TM01	Termination of appointment of Andrew Leeser as a director	(1 page)
30 May 2014	SH10	Particulars of variation of rights attached to shares	(8 pages)
30 May 2014	SH08	Change of share class name or designation	(2 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 23/05/2014 RES12 ‐ Resolution of varying share rights or name	(53 pages)
23 May 2014	TM01	Termination of appointment of Dentons Directors Limited as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
23 May 2014	AP01	Appointment of Mr Andrew John Leeser as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Michael Kane O'donnell as a director	(2 pages)
23 May 2014	AP01	Appointment of Ross Stephen Chester as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Martin Long as a director	(2 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 12.04	(4 pages)
23 May 2014	SH02	Sub-division of shares on 20 May 2014	(5 pages)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ £1.00 in the issued shares cap be sub-divided into 100 ord shares 20/05/2014	(2 pages)
23 May 2014	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 23 May 2014	(1 page)
21 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
20 May 2014	CERTNM	Company name changed snrdco 3163 LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2014	NEWINC	Incorporation	(50 pages)

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