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TOKUMINE HOLDINGS LTD

Company number 13470716

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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)
31 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2024	AD01	Registered office address changed from Unit B Premier Park Road London NW10 7NZ England to 3 Denman Street London W1D 7HB on 1 October 2024	View PDF Registered office address changed from Unit B Premier Park Road London NW10 7NZ England to 3 Denman Street London W1D 7HB on 1 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Simon Kunio Tokumine as a director on 19 July 2024	View PDF Appointment of Simon Kunio Tokumine as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	CERTNM	Company name changed tokumine restaurant holdings LTD\certificate issued on 26/07/23 RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed tokumine restaurant holdings LTD\certificate issued on 26/07/23 RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2023	SH19	Statement of capital on 22 May 2023 GBP 3,535,001	View PDF Statement of capital on 22 May 2023 GBP 3,535,001 - link opens in a new window - 3 pages (3 pages)
22 May 2023	CAP-SS	Solvency Statement dated 10/05/23	View PDF Solvency Statement dated 10/05/23 - link opens in a new window - 1 page (1 page)
22 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 8,555,001	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 8,555,001 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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