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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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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02 Sep 2024 |
RP04SH01 |
Second filed SH01 - 28/12/23 Statement of Capital usd 5 28/12/23 Statement of Capital gbp 1
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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23 Apr 2024 |
PSC05 |
Change of details for Toro Private Holdings Ii, Ltd. as a person with significant control on 31 July 2019
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14 Apr 2024 |
TM01 |
Termination of appointment of Frank Augustus Baker as a director on 28 December 2023
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14 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey Meade Hendren as a director on 28 December 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Peter Elliott Berger as a director on 28 December 2023
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26 Jan 2024 |
MR04 |
Satisfaction of charge 117181560012 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 117181560011 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 117181560010 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 117181560009 in full
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/09/24.
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15 Jan 2024 |
AP01 |
Appointment of Mr Samuel Horrocks as a director on 28 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Paul Seaton Bray as a director on 28 December 2023
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02 Jan 2024 |
MR01 |
Registration of charge 117181560013, created on 28 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 117181560012, created on 4 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge 117181560011, created on 4 December 2023
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 May 2023 |
MR04 |
Satisfaction of charge 117181560004 in full
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09 May 2023 |
MR04 |
Satisfaction of charge 117181560002 in full
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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