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TOKU SAKE LIMITED

Company number 12710866

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval of investment agreement 09/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval of investment agreement 09/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 2.02733	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 2.02733 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of investment agreement 09/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of investment agreement 09/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	PSC04	Change of details for Anthony Newman as a person with significant control on 14 January 2024	View PDF Change of details for Anthony Newman as a person with significant control on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 1.58131	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 1.58131 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AP01	Appointment of Mr Oliver Rupert Hilton-Johnson as a director on 9 August 2023	View PDF Appointment of Mr Oliver Rupert Hilton-Johnson as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 1.325	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 1.325 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	PSC04	Change of details for Mr Anthony Newman as a person with significant control on 2 August 2022	View PDF Change of details for Mr Anthony Newman as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2021 GBP 1.265	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2021 GBP 1.265 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	AP01	Appointment of Mr Andrew Jenkins as a director on 18 October 2021	View PDF Appointment of Mr Andrew Jenkins as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2022.	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2022. - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 1.15	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 1.15 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH02	Sub-division of shares on 29 July 2021	View PDF Sub-division of shares on 29 July 2021 - link opens in a new window - 4 pages (4 pages)

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TOKU SAKE LIMITED

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