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TOKAMAK ENERGY LTD

Company number 07054929

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 14 pages (14 pages)
29 Oct 2024	CH01	Director's details changed for Mr David Middleton Gray on 28 October 2024	View PDF Director's details changed for Mr David Middleton Gray on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Dr Christopher John Martin on 28 October 2024	View PDF Director's details changed for Dr Christopher John Martin on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 5,241.6018	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 5,241.6018 - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2024 GBP 5,504.3691	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2024 GBP 5,504.3691 - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2024 GBP 5,456.1549	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2024 GBP 5,456.1549 - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 5,614.8022	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 5,614.8022 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 5,525.5165	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 5,525.5165 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 5,504.3691 ANNOTATION Clarification a second filed SH01 was registered on 20/09/24.	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 5,504.3691 ANNOTATION Clarification a second filed SH01 was registered on 20/09/24. - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 5,456.1548 ANNOTATION Clarification a second filed SH01 was registered on 20/09/24.	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 5,456.1548 ANNOTATION Clarification a second filed SH01 was registered on 20/09/24. - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	CH01	Director's details changed for Mr Daniel Freeman on 17 June 2024	View PDF Director's details changed for Mr Daniel Freeman on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from 173 Brook Drive Milton Abingdon Oxfordshire OX14 4SD England to 173 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 17 June 2024	View PDF Registered office address changed from 173 Brook Drive Milton Abingdon Oxfordshire OX14 4SD England to 173 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 17 June 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 5,241.6018	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 5,241.6018 - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 5,386.2445 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024. and again on 22/09/24	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 5,386.2445 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024. and again on 22/09/24 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AP03	Appointment of Mr Christian Lowis as a secretary on 28 November 2023	View PDF Appointment of Mr Christian Lowis as a secretary on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM02	Termination of appointment of James Joseph Rackard as a secretary on 28 November 2023	View PDF Termination of appointment of James Joseph Rackard as a secretary on 28 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Rory George Scott Russell as a director on 21 December 2023	View PDF Appointment of Mr Rory George Scott Russell as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 3,838.3249	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 3,838.3249 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM01	Termination of appointment of David Richard Kingham as a director on 28 November 2023	View PDF Termination of appointment of David Richard Kingham as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)

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TOKAMAK ENERGY LTD

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