Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2023 |
PSC07 |
Cessation of Aaron Bimpson as a person with significant control on 1 May 2023
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03 May 2023 |
PSC05 |
Change of details for Tokyo Digital Group Ltd as a person with significant control on 2 May 2023
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03 May 2023 |
CERTNM |
Company name changed tokyo digital LTD\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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02 May 2023 |
AD01 |
Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Aaron James, Philip Bimpson as a director on 1 May 2023
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28 Apr 2023 |
PSC05 |
Change of details for Tokyo.Uk Team Ltd as a person with significant control on 26 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Victoria Gardner as a secretary on 26 April 2023
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24 Apr 2023 |
CH03 |
Secretary's details changed for Ms Victoria Gardner on 22 April 2023
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22 Apr 2023 |
PSC04 |
Change of details for Ms Victoria Gardner as a person with significant control on 22 April 2023
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22 Apr 2023 |
CH01 |
Director's details changed for Ms Victoria Gardner on 22 April 2023
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22 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 22 April 2023
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28 Feb 2023 |
MR01 |
Registration of charge 109586260004, created on 23 February 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of director 14/02/2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Aaron James, Philip Bimpson on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Ms Victoria Gardner as a director on 14 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Victoria Gardner as a person with significant control on 14 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Aaron James, Philip Bimpson on 1 February 2023
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30 Jan 2023 |
AP03 |
Appointment of Ms Victoria Gardner as a secretary on 28 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Aaron James, Philip Bimpson on 25 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
PSC05 |
Change of details for Tokyo.Uk Team Ltd as a person with significant control on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 25 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from 17 Mann Island Liverpool L3 1BP to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 12 January 2023
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20 Sep 2022 |
PSC01 |
Notification of Christopher Neil Evans as a person with significant control on 20 September 2022
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