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TOZARO LIMITED

Company number 09484417

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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)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2017	AP01	Appointment of Mr Jim Reid as a director on 1 November 2016	View PDF Appointment of Mr Jim Reid as a director on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 188.077	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 188.077 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
08 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 185.30	View PDF Statement of capital following an allotment of shares on 21 October 2016 GBP 185.30 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 163.08	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 163.08 - link opens in a new window - 12 pages (12 pages)
13 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 135.81	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 135.81 - link opens in a new window - 10 pages (10 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 135.81	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 135.81 - link opens in a new window - 12 pages (12 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 130.00	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 130.00 - link opens in a new window - 12 pages (12 pages)
14 Sep 2015	AP01	Appointment of Dr Adrian Robert Kinkaid as a director on 15 June 2015	View PDF Appointment of Dr Adrian Robert Kinkaid as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
08 May 2015	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 April 2015	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 47	View PDF Incorporation Statement of capital on 2015-03-11 GBP 47 - link opens in a new window - 53 pages (53 pages)

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