TOOLEY HOLDINGS

Company number 04733479

Date	Type	Description	View / Download
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Feb 2016	MR01	Registration of charge 047334790001, created on 24 February 2016	(37 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
22 Feb 2016	AP01	Appointment of Ishan Bharadwaj as a director on 10 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Peter Vincent Dixon as a director on 10 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Michael John Kinski as a director on 10 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Steven Neville Hardman as a director on 4 February 2016	(1 page)
11 Feb 2016	AP03	Appointment of James Huxley Milne as a secretary on 10 February 2016	(2 pages)
11 Feb 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 10 February 2016	(1 page)
22 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
22 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 15,760,821	(4 pages)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
30 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 15,760,821	(4 pages)
06 Nov 2013	AP01	Appointment of Dr Eric Philippe Marianne Machiels as a director	(3 pages)
06 Nov 2013	TM01	Termination of appointment of Michael Darragh as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Gordon Alexander Boyd as a director	(3 pages)
06 Nov 2013	TM01	Termination of appointment of Radu Gruescu as a director	(2 pages)