TON UK LTD

Company number 05202069

Date	Type	Description	View / Download
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 1,768.9	(4 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	(46 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2020	CH01	Director's details changed for Garry Titterton on 8 June 2020	(2 pages)
14 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
29 Aug 2019	MR01	Registration of charge 052020690002, created on 15 August 2019	(25 pages)
10 Apr 2019	CH01	Director's details changed for Mr Samuel Christopher Orlando Silverwood-Cope on 10 April 2019	(2 pages)
10 Apr 2019	PSC04	Change of details for Garry Titterton as a person with significant control on 10 April 2019	(2 pages)
10 Apr 2019	CH04	Secretary's details changed for Ss Secretariat Limited on 10 April 2019	(1 page)
11 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(26 pages)
15 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(5 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 1,654.51	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(6 pages)
02 Aug 2017	AD01	Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove East Sussex BN3 2DL on 2 August 2017	(1 page)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,572.32	(13 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
17 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,465.09	(13 pages)