Companies House does not verify the accuracy of the information filed

TOSHI TECHNOLOGIES LIMITED

Company number 10430595

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2024 GBP 332.35873	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2024 GBP 332.35873 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 332.35873 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 332.35873 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 7 November 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Michael Needley as a director on 24 September 2024	View PDF Termination of appointment of Michael Needley as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
31 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 282.98952	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 282.98952 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 282.74733	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 282.74733 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 278.99433	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 278.99433 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 274.92965	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 274.92965 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 October 2022 GBP 261.98574	View PDF Statement of capital following an allotment of shares on 23 October 2022 GBP 261.98574 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	TM01	Termination of appointment of Thomas Mostany as a director on 28 October 2022	View PDF Termination of appointment of Thomas Mostany as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2022	SH01	Statement of capital following an allotment of shares on 15 April 2022 GBP 258.73638	View PDF Statement of capital following an allotment of shares on 15 April 2022 GBP 258.73638 - link opens in a new window - 5 pages (5 pages)
09 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2021 GBP 196.51748	View PDF Second filing of a statement of capital following an allotment of shares on 6 January 2021 GBP 196.51748 - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Thomas Mostany as a director on 15 February 2022	View PDF Appointment of Thomas Mostany as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 16 October 2021	View PDF Second filing of Confirmation Statement dated 16 October 2021 - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 196.51748 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2022.	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 196.51748 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2022. - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Feb 2022	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 - 2 pages (2 pages)

Cookies on Companies House services

TOSHI TECHNOLOGIES LIMITED

Filter by category