Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2023 |
AD01 |
Registered office address changed from Unit B10 Brecon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr David Patrick Cosgrove as a director on 31 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Samantha Jane Tod as a director on 31 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of David Tod as a director on 31 October 2023
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14 Nov 2023 |
PSC02 |
Notification of Walker Fire (Uk) Limited as a person with significant control on 31 October 2023
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14 Nov 2023 |
PSC07 |
Cessation of Tod2 Limited as a person with significant control on 31 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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06 Jan 2023 |
CH01 |
Director's details changed for Mr David Tod on 6 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Dec 2022 |
PSC05 |
Change of details for Tod2 Limited as a person with significant control on 19 October 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;increase of issued share cap 19/10/2022
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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23 Nov 2022 |
PSC05 |
Change of details for Tod2 Limited as a person with significant control on 19 October 2022
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares remain in issue 14/03/2022
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RES12 ‐
Resolution of varying share rights or name
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23 Mar 2022 |
PSC07 |
Cessation of Samantha Jane Tod as a person with significant control on 14 March 2022
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