Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R & R TOFU LIMITED

Company number 09906929

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2018 CH01 Director's details changed for Mr Ian York on 25 January 2018
26 Jan 2018 CH01 Director's details changed for Miss Lydia Smith on 25 January 2018
26 Jan 2018 CH01 Director's details changed for Mr David John Knibbs on 25 January 2018
26 Jan 2018 CH01 Director's details changed for Yoshihiro Hayashi on 25 January 2018
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
25 Oct 2017 MR01 Registration of charge 099069290001, created on 17 October 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 614,600.30
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 10/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016 SH08 Change of share class name or designation
20 Oct 2016 AP01 Appointment of Yoshihiro Hayashi as a director on 10 October 2016
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 523,700.12
01 Sep 2016 AP01 Appointment of Mr Ian York as a director on 21 June 2016
25 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
25 Jun 2016 CONNOT Change of name notice
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 493,700.12
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 481,200.12
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 461,200.12
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 411,200.12
17 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 112,200.12