TOFT APARTMENTS LIMITED

Company number 11884225

Date	Type	Description	View / Download
24 Apr 2020	TM01	Termination of appointment of Michael Anthony Brophy as a director on 28 February 2020	(1 page)
19 Nov 2019	CH01	Director's details changed for Mr Michael Brophy on 19 November 2019	(2 pages)
19 Nov 2019	AD01	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 107 Sawley Road Miles Platting Manchester M40 8BB on 19 November 2019	(1 page)
14 Nov 2019	MR01	Registration of charge 118842250003, created on 14 November 2019	(23 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share cap increase/appointment of dirs 14/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Jun 2019	MR01	Registration of charge 118842250002, created on 21 May 2019	(36 pages)
06 Jun 2019	MR01	Registration of charge 118842250001, created on 21 May 2019	(36 pages)
03 Jun 2019	PSC07	Cessation of Deals Property Ltd as a person with significant control on 18 May 2019	(1 page)
03 Jun 2019	PSC07	Cessation of Ying Guo Limited as a person with significant control on 18 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Zhendong Guo as a director on 18 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Kun-Kang Ho as a director on 18 May 2019	(1 page)
23 May 2019	PSC02	Notification of Blue Green Ocean Limited as a person with significant control on 14 May 2019	(2 pages)
23 May 2019	PSC02	Notification of Ying Guo Limited as a person with significant control on 14 May 2019	(2 pages)
23 May 2019	PSC02	Notification of Deals Property Ltd as a person with significant control on 14 May 2019	(2 pages)
23 May 2019	PSC09	Withdrawal of a person with significant control statement on 23 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Kun-Kang Ho as a director on 14 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Zhendong Guo as a director on 14 May 2019	(2 pages)
21 May 2019	TM02	Termination of appointment of Stanley Carter Secretaries Ltd as a secretary on 14 May 2019	(1 page)
21 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 4	(3 pages)
21 May 2019	TM01	Termination of appointment of Martin Mulligan as a director on 14 May 2019	(1 page)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15	(3 pages)
15 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-15 GBP 1	(28 pages)