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TOAST ALE LTD

Company number 09926808

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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)
08 Nov 2021 AD01 Registered office address changed from 4-7 4-7 Fulwood Place, 17a London WC1 6AE England to 4-7 Fulwood Place London WC1V 6HG on 8 November 2021
08 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
18 May 2021 AD01 Registered office address changed from 25 Lavington Street London SE1 0NZ England to 4-7 4-7 Fulwood Place, 17a London WC1 6AE on 18 May 2021
02 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 AP01 Appointment of Ms Louisa Ziane as a director on 3 November 2020
27 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
27 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 147.41
27 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 147.41
27 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 147.41
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CH01 Director's details changed for Mrs Helen Victoria Jones on 18 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Robert John Niven Wilson on 1 September 2019
20 Aug 2019 AD01 Registered office address changed from 105 Sustainable Bankside Sumner Street London SE1 9HZ England to 25 Lavington Street London SE1 0NZ on 20 August 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
22 Jan 2019 AP01 Appointment of Mr Robert John Niven Wilson as a director on 22 January 2019
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
25 Oct 2018 AP01 Appointment of Emma Carrasco as a director on 10 October 2018
28 Sep 2018 AP01 Appointment of Ms Helen Victoria Jones as a director on 19 September 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Jul 2018 PSC04 Change of details for Mr Tristram James Avondale Stuart as a person with significant control on 3 May 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 127.3734
06 Jul 2018 SH08 Change of share class name or designation
05 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2018 AP01 Appointment of Mr Serge Robert Guy Kremer as a director on 3 May 2018