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TOFFEEX LIMITED

Company number 11886947

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 30/09/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2024 SH06 Cancellation of shares. Statement of capital on 24 October 2024
  • GBP 8.09942
12 Nov 2024 SH03 Purchase of own shares.
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
26 Mar 2024 CH01 Director's details changed for Marco Pietropaoli on 1 January 2023
25 Mar 2024 CH01 Director's details changed for Marco Pietropaoli on 1 October 2023
18 Mar 2024 SH06 Cancellation of shares. Statement of capital on 11 March 2024
  • GBP 8.63848
18 Mar 2024 SH03 Purchase of own shares.
01 Dec 2023 CERTNM Company name changed toffeeam LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 TM01 Termination of appointment of Francesco Montomoli as a director on 23 June 2023
28 Jun 2023 TM01 Termination of appointment of Audrey Gaymann as a director on 23 June 2023
28 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
24 Feb 2023 AD01 Registered office address changed from C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom to 125 Wood Street London EC2V 7AW on 24 February 2023
30 Jan 2023 AP01 Appointment of Rory George Scott Russell as a director on 1 August 2022
24 Nov 2022 AP01 Appointment of Richard Crosfield as a director on 1 August 2022
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 9.17754
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 9.09594
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 9.04361
09 Aug 2022 PSC08 Notification of a person with significant control statement
09 Aug 2022 PSC07 Cessation of Marco Pietropaoli as a person with significant control on 8 August 2022
09 Aug 2022 PSC07 Cessation of Francesco Montomoli as a person with significant control on 8 August 2022
09 Aug 2022 PSC07 Cessation of Audrey Gaymann as a person with significant control on 8 August 2022
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 8.99813
04 Aug 2022 MA Memorandum and Articles of Association