TOYNAMICS UK AND IRELAND LIMITED

Company number 04602462

Date	Type	Description	View / Download
07 Aug 2019	AP01	Appointment of Mr David John Allan as a director on 5 August 2019	(2 pages)
18 Jun 2019	MR04	Satisfaction of charge 12 in full	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(5 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
22 Mar 2018	TM01	Termination of appointment of Christoph Markus Bettin as a director on 22 January 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Dennis Gies as a director on 22 January 2018	(2 pages)
27 Oct 2017	CH01	Director's details changed for Mr Christoph Markus Bettin on 27 October 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
23 Oct 2017	PSC07	Cessation of Christoph Markus Bettin as a person with significant control on 1 June 2017	(1 page)
23 Oct 2017	PSC01	Notification of Peter Handstein as a person with significant control on 1 June 2017	(2 pages)
11 Jul 2017	MR04	Satisfaction of charge 13 in full	(1 page)
04 Jul 2017	MR04	Satisfaction of charge 16 in full	(2 pages)
21 Jun 2017	MR04	Satisfaction of charge 15 in full	(2 pages)
21 Jun 2017	MR04	Satisfaction of charge 14 in full	(2 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
28 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
02 Mar 2016	CH01	Director's details changed for Mr Christoph Markus Bettin on 2 March 2016	(2 pages)
02 Mar 2016	AD01	Registered office address changed from Suite 5 Carew House Beacon Technology Park Bodmin Cornwall PL31 2QT to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2 March 2016	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 16,117	(4 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 16,117	(4 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Feb 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Feb 2014	MR04	Satisfaction of charge 9 in full	(4 pages)