TOLUNA HOLDINGS LIMITED

Company number 07493527

Date	Type	Description	View / Download
10 Apr 2019	TM01	Termination of appointment of Frederic De Mevius as a director on 28 February 2019	(1 page)
19 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
02 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(6 pages)
02 Jul 2018	MR01	Registration of charge 074935270002, created on 28 June 2018	(64 pages)
04 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
21 Dec 2017	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU to Ealing Cross 85 Uxbridge Road Ealing London Attn: Anne-Marie Horgan W5 5th on 21 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Pierre Camagne as a director on 1 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Richard Philip Bernstein on 4 December 2017	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
13 Dec 2017	TM01	Termination of appointment of Next!Consulting Sprl as a director on 1 December 2017	(1 page)
29 Nov 2017	AD01	Registered office address changed from C/O Eurovestech 29 Curzon Street London W1J 7TL to 17C Curzon Street London W1J 5HU on 29 November 2017	(2 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
19 Jan 2017	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
16 Dec 2016	CH01	Director's details changed for Frederic-Charles Petit on 12 December 2016	(2 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
23 Mar 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 152,604,593.31	(8 pages)
18 Mar 2016	AP01	Appointment of Mr Richard Henry Grogan as a director on 8 September 2015	(2 pages)
18 Mar 2016	TM01	Termination of appointment of David Gallagher Ristow as a director on 8 September 2015	(1 page)
18 Mar 2016	CH01	Director's details changed for Frederic-Charles Petit on 29 November 2015	(2 pages)
03 Jun 2015	MR01	Registration of charge 074935270001, created on 3 June 2015	(10 pages)
27 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-offer 19/01/2015	(2 pages)
25 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 152,604,593.31	(9 pages)
25 Nov 2014	CH01	Director's details changed for Frederic-Charles Petit on 30 April 2014	(2 pages)

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