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TOOB LIMITED

Company number 11051348

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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)
04 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2018
  • GBP 1,000.00
04 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2018
  • GBP 800
24 Dec 2018 SH02 Sub-division of shares on 30 November 2018
24 Dec 2018 SH10 Particulars of variation of rights attached to shares
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 88,000
24 Dec 2018 SH08 Change of share class name or designation
22 Dec 2018 AP01 Appointment of Mr Christopher Charles Hogg as a director on 30 November 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 30/11/2018
20 Dec 2018 PSC07 Cessation of Nicholas Jonathan Parbutt as a person with significant control on 30 November 2018
19 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
19 Dec 2018 AP01 Appointment of Charles Benjamin Scott as a director on 30 November 2018
19 Dec 2018 PSC02 Notification of Ndif Investments (T) Limited as a person with significant control on 30 November 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 04/01/2019.
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Apr 2018 AP01 Appointment of Mr Michael John Banwell as a director on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Nicholas Jonathan Parbutt as a director on 19 April 2018
19 Apr 2018 PSC01 Notification of Nicholas Jonathan Parbutt as a person with significant control on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Fiona Parbutt as a director on 19 April 2018
19 Apr 2018 PSC07 Cessation of Fiona Parbutt as a person with significant control on 19 April 2018
07 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted