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TOFFEEX LIMITED

Company number 11886947

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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)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
24 Nov 2025 TM01 Termination of appointment of Rory George Scott Russell as a director on 23 September 2025
View PDF Termination of appointment of Rory George Scott Russell as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 24/07/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 24/07/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 8 pages (8 pages)
17 Mar 2025 CS01 Confirmation statement made on 17 March 2025 with updates
View PDF Confirmation statement made on 17 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 30/09/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Terms of agreement 30/09/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
12 Nov 2024 SH06 Cancellation of shares. Statement of capital on 24 October 2024
  • GBP 8.09942
View PDF Cancellation of shares. Statement of capital on 24 October 2024
  • GBP 8.09942
- link opens in a new window - 4 pages (4 pages)
12 Nov 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024 CH01 Director's details changed for Marco Pietropaoli on 1 January 2023
View PDF Director's details changed for Marco Pietropaoli on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 CH01 Director's details changed for Marco Pietropaoli on 1 October 2023
View PDF Director's details changed for Marco Pietropaoli on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024 SH06 Cancellation of shares. Statement of capital on 11 March 2024
  • GBP 8.63848
View PDF Cancellation of shares. Statement of capital on 11 March 2024
  • GBP 8.63848
- link opens in a new window - 4 pages (4 pages)
18 Mar 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Dec 2023 CERTNM Company name changed toffeeam LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
View PDF Company name changed toffeeam LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
- link opens in a new window - 3 pages (3 pages)
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
28 Jun 2023 TM01 Termination of appointment of Francesco Montomoli as a director on 23 June 2023
View PDF Termination of appointment of Francesco Montomoli as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 TM01 Termination of appointment of Audrey Gaymann as a director on 23 June 2023
View PDF Termination of appointment of Audrey Gaymann as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023 AD01 Registered office address changed from C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom to 125 Wood Street London EC2V 7AW on 24 February 2023
View PDF Registered office address changed from C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom to 125 Wood Street London EC2V 7AW on 24 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023 AP01 Appointment of Rory George Scott Russell as a director on 1 August 2022
View PDF Appointment of Rory George Scott Russell as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022 AP01 Appointment of Richard Crosfield as a director on 1 August 2022
View PDF Appointment of Richard Crosfield as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 9.17754
View PDF Statement of capital following an allotment of shares on 19 August 2022
  • GBP 9.17754
- link opens in a new window - 3 pages (3 pages)
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 9.09594
View PDF Statement of capital following an allotment of shares on 10 August 2022
  • GBP 9.09594
- link opens in a new window - 3 pages (3 pages)
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 9.04361
View PDF Statement of capital following an allotment of shares on 9 August 2022
  • GBP 9.04361
- link opens in a new window - 3 pages (3 pages)
09 Aug 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)