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TON UK LTD

Company number 05202069

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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)
05 Oct 2016 CS01 Confirmation statement made on 11 August 2016 with updates
27 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
22 Aug 2016 CH01 Director's details changed for Mr Jonathan Matthew Earnshaw on 6 August 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,342.58
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2015 CH01 Director's details changed for Mr Daniel Titterton on 2 December 2015
08 Dec 2015 CH01 Director's details changed for Mr Daniel Titterton on 2 December 2015
05 Nov 2015 CH01 Director's details changed for Mr Samuel Christopher Orlando Silverwood-Cope on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Samuel Christopher Orlando Silverwood-Cope on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Garry Titterton on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Garry Titterton on 17 April 2015
23 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,144.99
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 of ca 2006 30/03/2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,144.99
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 1,067.62
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 1,075.79
09 Apr 2015 AP02 Appointment of Mercia Fund Management (Nominees) Ltd as a director on 31 March 2015
22 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,022.5
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Feb 2014 CH01 Director's details changed for Mr Peter Jonathan Tuffin on 7 February 2014
29 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,022.5
03 Jul 2013 CH01 Director's details changed for Garry Titterton on 20 May 2013
09 Apr 2013 AA Total exemption full accounts made up to 31 August 2012