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TOQIO FINTECH LIMITED

Company number 11760343

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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)
10 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	TM01	Termination of appointment of Jose Alberto Nistal Hernansaiz as a director on 19 March 2021	View PDF Termination of appointment of Jose Alberto Nistal Hernansaiz as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2020	PSC07	Cessation of Michael Patrick Galvin as a person with significant control on 26 June 2019	View PDF Cessation of Michael Patrick Galvin as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2020	PSC02	Notification of Olivo Ventures Limited as a person with significant control on 26 July 2019	View PDF Notification of Olivo Ventures Limited as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	SH02	Sub-division of shares on 9 January 2020	View PDF Sub-division of shares on 9 January 2020 - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AP01	Appointment of Jose Alberto Nistal Hernansaiz as a director on 23 July 2019	View PDF Appointment of Jose Alberto Nistal Hernansaiz as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Eduardo Martínez García as a director on 23 July 2019	View PDF Appointment of Eduardo Martínez García as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AD01	Registered office address changed from 1 Hughes Mews 143 Chatham Road London SW11 6HJ United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on 25 July 2019	View PDF Registered office address changed from 1 Hughes Mews 143 Chatham Road London SW11 6HJ United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on 25 July 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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TOQIO FINTECH LIMITED

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