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TOSHI TECHNOLOGIES LIMITED

Company number 10430595

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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)
31 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 282.98952	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 282.98952 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 282.74733	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 282.74733 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 278.99433	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 278.99433 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 274.92965	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 274.92965 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 October 2022 GBP 261.98574	View PDF Statement of capital following an allotment of shares on 23 October 2022 GBP 261.98574 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	TM01	Termination of appointment of Thomas Mostany as a director on 28 October 2022	View PDF Termination of appointment of Thomas Mostany as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2022	SH01	Statement of capital following an allotment of shares on 15 April 2022 GBP 258.73638	View PDF Statement of capital following an allotment of shares on 15 April 2022 GBP 258.73638 - link opens in a new window - 5 pages (5 pages)
09 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2021 GBP 196.51748	View PDF Second filing of a statement of capital following an allotment of shares on 6 January 2021 GBP 196.51748 - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Thomas Mostany as a director on 15 February 2022	View PDF Appointment of Thomas Mostany as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 16 October 2021	View PDF Second filing of Confirmation Statement dated 16 October 2021 - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 196.51748 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2022.	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 196.51748 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2022. - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mr Tomas Mostany as a director on 15 February 2022	View PDF Appointment of Mr Tomas Mostany as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC07	Cessation of Xenophin Lategan as a person with significant control on 25 January 2021	View PDF Cessation of Xenophin Lategan as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	16/10/21 Statement of Capital gbp 196.17963 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022	View PDF 16/10/21 Statement of Capital gbp 196.17963 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022 - link opens in a new window - 8 pages (8 pages)
23 Mar 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 - 12 pages (12 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 185.16888	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 185.16888 - link opens in a new window - 3 pages (3 pages)

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TOSHI TECHNOLOGIES LIMITED

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