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TORAFUGU TECH LTD

Company number 09935398

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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)
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 1,246.81
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 1,326.32
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,214.43
04 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,162.75
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
22 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 100.0
20 Jun 2016 SH02 Sub-division of shares on 12 May 2016
25 Mar 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Futurelabs 1 Eastgate 2nd Floor Leeds LS2 7LY on 25 March 2016
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted