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TOUKANLABS LIMITED

Company number 09288945

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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)
16 Nov 2017 PSC01 Notification of Clayton John Blake as a person with significant control on 23 August 2017
16 Nov 2017 PSC01 Notification of Jason Peter Brown as a person with significant control on 23 August 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
31 Oct 2017 SH06 Cancellation of shares. Statement of capital on 23 August 2017
  • GBP 4
31 Oct 2017 SH03 Purchase of own shares.
09 Oct 2017 TM01 Termination of appointment of Anthony Ashton as a director on 23 August 2017
27 Sep 2017 TM01 Termination of appointment of Matthew John Edward Fletcher as a director on 23 August 2017
27 Sep 2017 TM01 Termination of appointment of Jason Peter Brown as a director on 23 August 2017
27 Sep 2017 TM01 Termination of appointment of Jason Peter Brown as a director on 23 August 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2017 CERTNM Company name changed fivium australia LIMITED\certificate issued on 23/09/17
  • RES15 ‐ Change company name resolution on 2017-08-23
23 Sep 2017 CONNOT Change of name notice
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 8
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 8
30 Jan 2015 SH08 Change of share class name or designation
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest, co business 16/01/2015
27 Jan 2015 CERTNM Company name changed mh 103 LIMITED\certificate issued on 27/01/15
  • CONNOT ‐ Change of name notice
21 Jan 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 June 2015
16 Jan 2015 AP01 Appointment of Mr Clayton Blake as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Jason Peter Brown as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Matthew John Edward Fletcher as a director on 16 January 2015