TOLMAR HOLDING LIMITED

Company number 09815472

Date	Type	Description	View / Download
17 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(75 pages)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
08 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(78 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
23 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(78 pages)
09 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
12 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(75 pages)
30 Jan 2020	AP01	Appointment of Mr Kulwarn Singh Nagra as a director on 24 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr David Craig Davies as a director on 24 January 2020	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(70 pages)
20 Dec 2018	AAMD	Amended group of companies' accounts made up to 31 December 2016	(64 pages)
11 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
19 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(4 pages)
02 Aug 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG England to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018	(2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
30 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(63 pages)
18 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
04 Oct 2017	AD01	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 16 Old Bailey London EC4M 7EG on 4 October 2017	(1 page)
04 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2017	TM01	Termination of appointment of Marios Tofaros as a director on 11 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Fernando Ariel German as a director on 11 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 11 September 2017	(1 page)
27 Sep 2017	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 11 September 2017	(1 page)