TOCC 2013 LTD

Company number 08560882

Date	Type	Description	View / Download
01 Nov 2018	PSC07	Cessation of Simon Lewis Fineman as a person with significant control on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Simon Lewis Fineman as a director on 31 October 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Khalil Ahmed as a director on 31 October 2018	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
08 Feb 2017	AD01	Registered office address changed from Kemp House Cumnor Hill Cumnor Oxford OX2 9PH England to Worton Worton Witney OX29 4FL on 8 February 2017	(1 page)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
01 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Mar 2016	AD01	Registered office address changed from 9 Worton Park Cassington Witney Oxfordshire OX29 4SX England to Kemp House Cumnor Hill Cumnor Oxford OX2 9PH on 7 March 2016	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
08 Oct 2015	TM01	Termination of appointment of Adam Pharaon as a director on 7 October 2015	(1 page)
17 Sep 2015	AD01	Registered office address changed from 1 Farndon Road Oxford OX2 6RS to 9 Worton Park Cassington Witney Oxfordshire OX29 4SX on 17 September 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Adam Pharaon as a director on 20 July 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 22.8	(4 pages)
17 Jul 2015	TM01	Termination of appointment of Adam Pharaon as a director on 17 July 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 22.8	(5 pages)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2014	SH08	Change of share class name or designation	(2 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 22.80	(4 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ To appoint camerons accountancy consultants as auditors. Waiver of pre-emption rights 12/05/2014	(48 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)