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TOCALABS LIMITED

Company number 11396834

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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)
06 Jan 2020 CH01 Director's details changed for Mr Mathew Graham Rule on 25 November 2019
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 233.26
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
12 Feb 2019 PSC04 Change of details for Mr Mathew Graham Rule as a person with significant control on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Marc Young on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Mathew Graham Rule on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr James Alevizos on 12 February 2019
12 Feb 2019 CH03 Secretary's details changed for Colin Silk on 12 February 2019
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 223.2699
30 Aug 2018 SH02 Sub-division of shares on 15 August 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 121.260000
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 133.7699
28 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 15/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 AP01 Appointment of Mr James Alevizos as a director on 20 August 2018
20 Aug 2018 AP01 Appointment of Mr Marc Young as a director on 20 August 2018
17 Aug 2018 PSC04 Change of details for Mr Mathew Graham Rule as a person with significant control on 17 August 2018
25 Jun 2018 AP03 Appointment of Colin Silk as a secretary on 25 June 2018
12 Jun 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
07 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-06
06 Jun 2018 CONNOT Change of name notice
04 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-04
  • GBP 100