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TOYMASTER LIMITED

Company number 02303591

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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)
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 934,750
26 Feb 2016 SH02 Statement of capital on 4 January 2016
  • GBP 926,750
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 918,750
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 926,750
27 Jul 2015 SH02 Statement of capital on 13 July 2015
  • GBP 918,750
27 Jul 2015 SH02 Statement of capital on 13 July 2015
  • GBP 922,750.00
06 Jun 2015 SH02 Statement of capital on 18 May 2015
  • GBP 914,750.00
06 Jun 2015 SH02 Statement of capital on 18 May 2015
  • GBP 918,750.00
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 922,750.00
06 Jun 2015 SH02 Statement of capital on 18 May 2015
  • GBP 922,750.00
06 Jun 2015 SH02 Statement of capital on 18 May 2015
  • GBP 926,750.00
06 Jun 2015 SH02 Statement of capital on 18 May 2015
  • GBP 930,750.00
01 Jun 2015 SH19 Statement of capital on 1 June 2015
  • GBP 934,750
01 Jun 2015 SH20 Statement by Directors
01 Jun 2015 CAP-SS Solvency Statement dated 10/05/15
01 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of redemption reserve 13/05/2015
01 Jun 2015 SH06 Cancellation of shares. Statement of capital on 13 May 2015
  • GBP 934,750
01 Jun 2015 SH03 Purchase of own shares.
15 Apr 2015 AA Full accounts made up to 31 January 2015
04 Feb 2015 AP01 Appointment of Mr Yogesh Parmar as a director on 1 February 2015
03 Feb 2015 CH01 Director's details changed for Ian Michael Edmunds on 1 February 2015
03 Feb 2015 CH01 Director's details changed for Roger Dyson on 1 February 2015
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 935,750
27 Nov 2014 SH02 Statement of capital on 7 November 2014
  • GBP 915,750
27 Nov 2014 SH02 Statement of capital on 7 November 2014
  • GBP 919,750