TOYE GROUP HOLDINGS LIMITED

Company number 00198641

Date	Type	Description	View / Download
29 Jun 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
29 Jun 2017	MR04	Satisfaction of charge 11 in full	(2 pages)
19 Jun 2017	MR01	Registration of charge 001986410014, created on 15 June 2017	(25 pages)
15 Jun 2017	MR01	Registration of charge 001986410013, created on 15 June 2017	(26 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(13 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 561,937.5	(14 pages)
07 Jun 2016	CH01	Director's details changed for Mr Timothy Harold Garnett Lyle on 1 May 2016	(2 pages)
19 Feb 2016	AUD	Auditor's resignation	(1 page)
04 Feb 2016	AUD	Auditor's resignation	(1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
12 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 562,000	(15 pages)
12 Jun 2015	CH01	Director's details changed for Mr Bryan Edward Toye on 1 February 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Robert James Luck on 1 February 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Stephen John Dix as a director on 30 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Mark Quentin Toye Green as a director on 30 April 2015	(2 pages)
30 Mar 2015	MAR	Re-registration of Memorandum and Articles	(11 pages)
30 Mar 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Mar 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Mar 2015	CERTNM	Company name changed toye & company PUBLIC LIMITED COMPANY\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-02-24	(1 page)
30 Mar 2015	CONNOT	Change of name notice	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Robin Warwick Ewards as a director on 23 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Timothy Harold Garnett Lyle as a director on 24 February 2015	(2 pages)
26 Feb 2015	MR04	Satisfaction of charge 12 in full	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next