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TOSCA ACQUISITION LIMITED

Company number 11997898

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD02	Register inspection address has been changed to 5th Floor Ferguson House 15 Marylebone Road London NW1 5JD	View PDF Register inspection address has been changed to 5th Floor Ferguson House 15 Marylebone Road London NW1 5JD - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from , Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 19 January 2021	View PDF Registered office address changed from , Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-13 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CH01	Director's details changed for Mr Martin James Mckay on 6 January 2021	View PDF Director's details changed for Mr Martin James Mckay on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Martin Brian Hughes on 6 January 2021	View PDF Director's details changed for Mr Martin Brian Hughes on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Martin James Mckay on 7 December 2020	View PDF Director's details changed for Mr Martin James Mckay on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Martin Brian Hughes on 7 December 2020	View PDF Director's details changed for Mr Martin Brian Hughes on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AD01	Registered office address changed from , 7th Floor 90 Long Acre, London, WC2E 9RA, United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 December 2020	View PDF Registered office address changed from , 7th Floor 90 Long Acre, London, WC2E 9RA, United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 December 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,759,041.20	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 1,759,041.20 - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 1,739,175.20	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 1,739,175.20 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 1,710,973.9	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 1,710,973.9 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 1,658,169.9	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 1,658,169.9 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 580,772.4	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 580,772.4 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 195,110	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 195,110 - link opens in a new window - 3 pages (3 pages)
15 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-15 GBP 10	View PDF Incorporation Statement of capital on 2019-05-15 GBP 10 - link opens in a new window - 23 pages (23 pages)

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TOSCA ACQUISITION LIMITED

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