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TONIC HOLDINGS LIMITED

Company number 06517423

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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 Sep 2011 AP01 Appointment of Arawn Andrew Johnson as a director
05 Sep 2011 AP03 Appointment of Arawn Andrew Johnson as a secretary
03 Sep 2011 AP01 Appointment of Douglas Elliott Rae as a director
03 Sep 2011 TM01 Termination of appointment of John Newman as a director
03 Sep 2011 TM02 Termination of appointment of Alexander Rae as a secretary
06 May 2011 AAMD Amended accounts made up to 31 July 2009
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 321,188.18
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 321,119.36
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Alexander Elliott Rae on 28 March 2010
29 Mar 2010 CH01 Director's details changed for Mr John Anthony Newman on 1 December 2009
29 Mar 2010 CH01 Director's details changed for Nigel Thornton Bond on 28 March 2010
29 Mar 2010 CH03 Secretary's details changed for Alexander Elliott Rae on 28 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
30 Mar 2009 363a Return made up to 28/02/09; full list of members
07 Aug 2008 SA Statement of affairs
07 Aug 2008 88(2) Ad 25/07/08\gbp si 7500@0.01=75\gbp si 50000@1=50000\gbp ic 270925/321000\
01 Aug 2008 88(3) Particulars of contract relating to shares
01 Aug 2008 88(2) Ad 25/07/08\gbp si 3000@0.01=30\gbp si 60000@1=60000\gbp ic 210895/270925\
01 Aug 2008 88(2) Ad 25/07/08\gbp si 10500@0.01=105\gbp si 210000@1=210000\gbp ic 790/210895\
31 Jul 2008 225 Accounting reference date extended from 28/02/2009 to 31/07/2009