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TOLKENHOUSE LTD

Company number 13435429

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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)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	PSC02	Notification of Gto Capital Ltd as a person with significant control on 31 October 2023	View PDF Notification of Gto Capital Ltd as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC02	Notification of Project Jato Ltd as a person with significant control on 31 October 2023	View PDF Notification of Project Jato Ltd as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of William James Henry Ross-Hurst as a person with significant control on 31 October 2023	View PDF Cessation of William James Henry Ross-Hurst as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC07	Cessation of Ben Thomas Clark as a person with significant control on 31 October 2023	View PDF Cessation of Ben Thomas Clark as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC01	Notification of William James Henry Ross-Hurst as a person with significant control on 26 September 2022	View PDF Notification of William James Henry Ross-Hurst as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC04	Change of details for Mr Ben Thomas Clark as a person with significant control on 26 September 2022	View PDF Change of details for Mr Ben Thomas Clark as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr William James Henry Ross-Hurst as a director on 26 September 2022	View PDF Appointment of Mr William James Henry Ross-Hurst as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AD01	Registered office address changed from 4 Hornton Place London W8 4LZ England to 7 Copperfield Way Chislehurst Kent BR7 6RY on 22 June 2021	View PDF Registered office address changed from 4 Hornton Place London W8 4LZ England to 7 Copperfield Way Chislehurst Kent BR7 6RY on 22 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AD01	Registered office address changed from 4 Hornton Place London W8 5UD England to 4 Hornton Place London W8 4LZ on 16 June 2021	View PDF Registered office address changed from 4 Hornton Place London W8 5UD England to 4 Hornton Place London W8 4LZ on 16 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 1	View PDF Incorporation Statement of capital on 2021-06-02 GBP 1 - link opens in a new window - 27 pages (27 pages)

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