TOAST ALE LTD filing history - Find and update company information

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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)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 14/12/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 14/12/2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2020	AP01	Appointment of Ms Louisa Ziane as a director on 3 November 2020	View PDF Appointment of Ms Louisa Ziane as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	CS01	16/05/20 Statement of Capital gbp 146.6188 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 30/05/22	View PDF 16/05/20 Statement of Capital gbp 146.6188 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 30/05/22 - link opens in a new window - 10 pages (10 pages)
27 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 147.41	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 147.41 - link opens in a new window - 4 pages (4 pages)
27 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 147.41 ANNOTATION Clarification a second filed SH01 was registered on 30/05/22	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 147.41 ANNOTATION Clarification a second filed SH01 was registered on 30/05/22 - link opens in a new window - 5 pages (5 pages)
27 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 147.41	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 147.41 - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2020	CH01	Director's details changed for Mrs Helen Victoria Jones on 18 June 2020	View PDF Director's details changed for Mrs Helen Victoria Jones on 18 June 2020 - link opens in a new window - 2 pages (2 pages)

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