TOLLCUX FINANCE LIMITED

Company number 13044255

Date	Type	Description	View / Download
03 Jan 2024	AA	Full accounts made up to 30 June 2023	(26 pages)
12 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
02 Oct 2023	CH01	Director's details changed for Mr Masato Suzuki on 30 June 2023	(2 pages)
28 Dec 2022	AA	Full accounts made up to 30 June 2022	(27 pages)
12 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	(5 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 28,400,000	(3 pages)
04 Aug 2022	PSC05	Change of details for Tollcux Investments Limited as a person with significant control on 4 August 2022	(2 pages)
04 Aug 2022	AD01	Registered office address changed from C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD England to C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 August 2022	(1 page)
20 Jul 2022	CH01	Director's details changed for Mr Wesley Stam on 7 July 2022	(2 pages)
07 Jul 2022	PSC05	Change of details for Tollcux Investments Limited as a person with significant control on 7 July 2022	(2 pages)
07 Jul 2022	AD01	Registered office address changed from Ground Floor 16 Stratford Place London W1C 1BF United Kingdom to C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD on 7 July 2022	(1 page)
29 Jun 2022	AA	Full accounts made up to 30 June 2021	(25 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 26,649,996	(3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 16,949,998	(3 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	(25 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 1,800,000	(3 pages)
30 Dec 2021	MR01	Registration of charge 130442550002, created on 15 December 2021	(29 pages)
16 Dec 2021	MR01	Registration of charge 130442550001, created on 15 December 2021	(26 pages)
06 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	(5 pages)
09 Nov 2021	AP01	Appointment of Mr Wesley Stam as a director on 5 November 2021	(2 pages)
09 Nov 2021	TM01	Termination of appointment of Franck Bernard as a director on 5 November 2021	(1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 1,250,000	(3 pages)
30 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	(1 page)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP 1	(11 pages)