Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOLUNA HOLDINGS LIMITED

Company number 07493527

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2022 MR01 Registration of charge 074935270005, created on 15 December 2022
19 Dec 2022 MR01 Registration of charge 074935270006, created on 15 December 2022
05 Dec 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a duplicate of form SH08 registered on 05/12/2022
05 Dec 2022 SH08 Change of share class name or designation
05 Dec 2022 SH08 Change of share class name or designation
21 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2021
  • GBP 165,923,464.31
07 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 June 2021
  • GBP 167,033,785.87
07 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2021
  • GBP 167,037,785.87
07 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2021
  • GBP 167,071,885.87
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 167,110,320.87
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 160,423,464.31
24 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
24 Nov 2021 CH01 Director's details changed for Frederic-Charles Petit on 24 November 2021
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 166,072,929.562468
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/22
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 166,038,829.562468
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/22
03 Sep 2021 AP01 Appointment of Mr Paul Joseph Hodges as a director on 5 July 2021
03 Sep 2021 TM01 Termination of appointment of Richard Henry Grogan as a director on 5 July 2021
16 Aug 2021 CH01 Director's details changed for Frederic-Charles Petit on 2 August 2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 165,923,464.31
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 166,038,785.87
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/22
27 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2021
  • GBP 165,923,464.31
20 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
15 Apr 2021 TM01 Termination of appointment of Richard Philip Bernstein as a director on 9 April 2021