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TOLLER PROPERTY GROUP LTD

Company number 13699240

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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 May 2023	CAP-SS	Solvency Statement dated 03/05/23	View PDF Solvency Statement dated 03/05/23 - link opens in a new window - 1 page (1 page)
04 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 03/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 03/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Apr 2023	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)
03 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	AP01	Appointment of Mrs Derina Marie Toller as a director on 10 October 2022	View PDF Appointment of Mrs Derina Marie Toller as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Dominic Andre Toulouse Toller as a person with significant control on 22 March 2022	View PDF Change of details for Mr Dominic Andre Toulouse Toller as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Dominic Andre Toulouse Toller on 22 March 2022	View PDF Director's details changed for Mr Dominic Andre Toulouse Toller on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Dominic Andre Toulouse Toller on 22 March 2022	View PDF Director's details changed for Mr Dominic Andre Toulouse Toller on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mr Dominic Andre Toulouse Toller as a person with significant control on 22 March 2022	View PDF Change of details for Mr Dominic Andre Toulouse Toller as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 7,730,000	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 7,730,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AD01	Registered office address changed from Southdown Longwood House Clevedon Road Failand Bristol BS8 3TL England to The Maples 7 Whilton Lodge Watling Street Norton Daventry NN11 2EH on 8 March 2022	View PDF Registered office address changed from Southdown Longwood House Clevedon Road Failand Bristol BS8 3TL England to The Maples 7 Whilton Lodge Watling Street Norton Daventry NN11 2EH on 8 March 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-22 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-22 GBP 10,000 - link opens in a new window - 35 pages (35 pages)

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