TOKYO GROUP LIMITED

Company number 06462216

Date	Type	Description	View / Download
30 Oct 2018	CH01	Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018	(2 pages)
30 Oct 2018	PSC04	Change of details for Mr Aaron Matthew Mellor as a person with significant control on 29 October 2018	(2 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages) Download iXBRL
20 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages) Download iXBRL
28 Apr 2017	CH01	Director's details changed for Mr Aaron Matthew Mellor on 28 April 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
05 May 2016	AD01	Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 50	(3 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
13 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 50	(3 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
14 Apr 2014	CH01	Director's details changed for Mr Aaron Matthew Mellor on 3 March 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders	(3 pages)
10 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders	(4 pages)
31 Jan 2014	SH06	Cancellation of shares. Statement of capital on 31 January 2014 GBP 50	(4 pages)
31 Jan 2014	SH06	Cancellation of shares. Statement of capital on 31 January 2014 GBP 100
31 Jan 2014	SH03	Purchase of own shares.	(3 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jan 2014	SH08	Change of share class name or designation	(2 pages)