TOOPLE PLC

Company number 10037980

Date	Type	Description	View / Download
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 2,347,874.107	(3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 762,774.1665	(3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 638,827.4701	(3 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Feb 2020	MR01	Registration of charge 100379800001, created on 17 February 2020	(46 pages)
13 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(71 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2018	AP01	Appointment of Kevin Lawrence as a director on 28 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Adrian Peter Andrews as a director on 26 June 2018	(1 page)
10 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 136,010.5673	(3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 134,705.2836	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(61 pages)
23 Nov 2017	AP01	Appointment of Mr Adrian Peter Andrews as a director on 4 October 2017	(2 pages)
22 Nov 2017	AUD	Auditor's resignation	(1 page)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 117,083.6672	(3 pages)
10 May 2017	TM01	Termination of appointment of Neil John Taylor as a director on 10 May 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(17 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 66,700	(3 pages)
08 Mar 2017	CH01	Director's details changed for Mr Neil John Taylor on 8 March 2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Andrew James Hollingworth on 8 March 2017	(2 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(57 pages)
04 Jan 2017	AD01	Registered office address changed from The Chapel Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom to PO Box 501, the Nexus Building Broadway Letchworth Garden City SG6 9BL on 4 January 2017	(1 page)
04 Jan 2017	AP04	Appointment of Wkh Company Services Limited as a secretary on 6 December 2016	(2 pages)

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