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TOKENHOUSE VB LIMITED

Company number 09711892

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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)
03 May 2018	PSC01	Notification of Laurence Rutter as a person with significant control on 1 May 2018	View PDF Notification of Laurence Rutter as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 2 May 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AP01	Appointment of Mr Alan Smith as a director on 8 March 2018	View PDF Appointment of Mr Alan Smith as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	MR01	Registration of charge 097118920001, created on 31 October 2017	View PDF Registration of charge 097118920001, created on 31 October 2017 - link opens in a new window - 23 pages (23 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	TM01	Termination of appointment of Shuaib Abdullah Khamas Al Sulaimani as a director on 28 September 2017	View PDF Termination of appointment of Shuaib Abdullah Khamas Al Sulaimani as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	AD01	Registered office address changed from , 3 Trebeck Street, London, W1J 7LS, England to Middleborough House Middleborough Colchester Essex CO1 1QT on 22 March 2017	View PDF Registered office address changed from , 3 Trebeck Street, London, W1J 7LS, England to Middleborough House Middleborough Colchester Essex CO1 1QT on 22 March 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AA01	Current accounting period extended from 31 July 2017 to 30 November 2017	View PDF Current accounting period extended from 31 July 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AP01	Appointment of Mr Alan Peter Howard as a director on 16 December 2016	View PDF Appointment of Mr Alan Peter Howard as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Mr Shuaib Abdullah Khamas Al Sulaimani as a director on 16 December 2016	View PDF Appointment of Mr Shuaib Abdullah Khamas Al Sulaimani as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP03	Appointment of Mr Alan Howard as a secretary on 30 November 2016	View PDF Appointment of Mr Alan Howard as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Graham Avery as a director on 1 December 2016	View PDF Appointment of Mr Graham Avery as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Pamela Ann Rutter as a director on 1 December 2016	View PDF Termination of appointment of Pamela Ann Rutter as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AD01	Registered office address changed from , 12 Sussex Road, Colchester, CO3 3QH, United Kingdom to Middleborough House Middleborough Colchester Essex CO1 1QT on 30 November 2016	View PDF Registered office address changed from , 12 Sussex Road, Colchester, CO3 3QH, United Kingdom to Middleborough House Middleborough Colchester Essex CO1 1QT on 30 November 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AP01	Appointment of Mr Laurence Philip Rutter as a director on 19 October 2016	View PDF Appointment of Mr Laurence Philip Rutter as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-31 GBP 100	View PDF Incorporation Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 26 pages (26 pages)

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TOKENHOUSE VB LIMITED

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