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TOOB LIMITED

Company number 11051348

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Company Results (links open in a new window)
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 Mar 2026 CS01 Confirmation statement made on 26 February 2026 with no updates
View PDF Confirmation statement made on 26 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AP01 Appointment of Mr David Blakey as a director on 2 July 2025
View PDF Appointment of Mr David Blakey as a director on 2 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Paul Simon Andrews as a director on 2 July 2025
View PDF Termination of appointment of Paul Simon Andrews as a director on 2 July 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 50 pages (50 pages)
19 Mar 2025 CS01 Confirmation statement made on 26 February 2025 with updates
View PDF Confirmation statement made on 26 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
22 Apr 2024 CH01 Director's details changed for Ms Phillipa Jane Dunn on 22 April 2024
View PDF Director's details changed for Ms Phillipa Jane Dunn on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 CS01 Confirmation statement made on 26 February 2024 with updates
View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024 AP01 Appointment of Ms Phillipa Jane Dunn as a director on 28 February 2024
View PDF Appointment of Ms Phillipa Jane Dunn as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
26 Feb 2024 PSC02 Notification of Toob Topco Limited as a person with significant control on 17 January 2024
View PDF Notification of Toob Topco Limited as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 PSC07 Cessation of Ndif Investments (T) Limited as a person with significant control on 17 January 2024
View PDF Cessation of Ndif Investments (T) Limited as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 104,031.6
View PDF Statement of capital following an allotment of shares on 29 November 2023
  • GBP 104,031.6
- link opens in a new window - 10 pages (10 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
26 May 2023 MR04 Satisfaction of charge 110513480002 in full
View PDF Satisfaction of charge 110513480002 in full - link opens in a new window - 1 page (1 page)
23 May 2023 AP01 Appointment of Mr Paul Simon Andrews as a director on 22 May 2023
View PDF Appointment of Mr Paul Simon Andrews as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023 TM01 Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
View PDF Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023 MR01 Registration of charge 110513480003, created on 16 May 2023
View PDF Registration of charge 110513480003, created on 16 May 2023 - link opens in a new window - 48 pages (48 pages)
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 102,031.6
View PDF Statement of capital following an allotment of shares on 22 June 2022
  • GBP 102,031.6
- link opens in a new window - 8 pages (8 pages)
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 99,132
View PDF Statement of capital following an allotment of shares on 15 November 2021
  • GBP 99,132
- link opens in a new window - 8 pages (8 pages)
14 Mar 2022 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 12 pages (12 pages)