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TOYMASTER LIMITED

Company number 02303591

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 13 pages (13 pages)
31 Jul 2024	SH02	Statement of capital on 8 July 2024 GBP 756,750	View PDF Statement of capital on 8 July 2024 GBP 756,750 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 764,750	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 764,750 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AP01	Appointment of Darren Lee Robinson as a director on 1 July 2024	View PDF Appointment of Darren Lee Robinson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP03	Appointment of Darren Lee Robinson as a secretary on 1 July 2024	View PDF Appointment of Darren Lee Robinson as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM02	Termination of appointment of Colin Mark Farrow as a secretary on 1 July 2024	View PDF Termination of appointment of Colin Mark Farrow as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH06	Cancellation of shares. Statement of capital on 21 May 2024 GBP 760,750	View PDF Cancellation of shares. Statement of capital on 21 May 2024 GBP 760,750 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH02	Statement of capital on 21 May 2024 GBP 760,750	View PDF Statement of capital on 21 May 2024 GBP 760,750 - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ The contract for the purchase by the company of the number, class and value of shares in the capital of the company ("purchase contract") be approved 21/05/2024	View PDF Resolutions RES13 ‐ The contract for the purchase by the company of the number, class and value of shares in the capital of the company ("purchase contract") be approved 21/05/2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 768,750	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 768,750 - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 12 pages (12 pages)
07 Aug 2023	SH02	Statement of capital on 14 July 2023 GBP 756,750	View PDF Statement of capital on 14 July 2023 GBP 756,750 - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 760,750	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 760,750 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH02	Statement of capital on 16 May 2023 GBP 756,750	View PDF Statement of capital on 16 May 2023 GBP 756,750 - link opens in a new window - 8 pages (8 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: purchase contract 16/05/2023	View PDF Resolutions RES13 ‐ Re: purchase contract 16/05/2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	SH06	Cancellation of shares. Statement of capital on 16 May 2023 GBP 769,750	View PDF Cancellation of shares. Statement of capital on 16 May 2023 GBP 769,750 - link opens in a new window - 8 pages (8 pages)
01 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages)
10 Feb 2023	SH02	Statement of capital on 16 January 2023 GBP 769,750	View PDF Statement of capital on 16 January 2023 GBP 769,750 - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 784,750	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 784,750 - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 24 pages (24 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 772,750	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 772,750 - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 20 pages (20 pages)

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TOYMASTER LIMITED

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