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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)
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
04 Jul 2018 AP01 Appointment of Mr Paul John Lindley as a director on 3 May 2018
13 Mar 2018 AD01 Registered office address changed from C/O Feedback 61 Mare Street London E8 4RG England to 105 Sustainable Bankside Sumner Street London SE1 9HZ on 13 March 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
28 Nov 2017 SH02 Sub-division of shares on 21 November 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 100 ordinary shares of £1 each into 1000000 ordinary shares of £0.0001 each 21/11/2017
27 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
01 May 2016 AD01 Registered office address changed from Fitzroy House, 3rd Floor 18 Ashwin Street London E8 3DL United Kingdom to C/O Feedback 61 Mare Street London E8 4RG on 1 May 2016
22 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-22
  • GBP 100