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TOLIA BIDCO LIMITED

Company number 14458691

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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)
12 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
09 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 7,684.85136	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 7,684.85136 - link opens in a new window - 8 pages (8 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 7,684.85136	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 7,684.85136 - link opens in a new window - 7 pages (7 pages)
30 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 7,645.62136	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 7,645.62136 - link opens in a new window - 7 pages (7 pages)
01 Mar 2024	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to First Floor 6 Dowgate Hill London EC4R 2SU on 1 March 2024	View PDF Registered office address changed from 107 Cheapside London EC2V 6DN England to First Floor 6 Dowgate Hill London EC4R 2SU on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
03 Nov 2023	AP01	Appointment of Mr James Martin Oliver as a director on 31 October 2023	View PDF Appointment of Mr James Martin Oliver as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CH01	Director's details changed for Mr Sassan Danesh-Naruie on 24 January 2023	View PDF Director's details changed for Mr Sassan Danesh-Naruie on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 107 Cheapside London EC2V 6DN on 24 January 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 107 Cheapside London EC2V 6DN on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	SH02	Sub-division of shares on 7 December 2022	View PDF Sub-division of shares on 7 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Jan 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)
22 Jan 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 7,518.14136	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 7,518.14136 - link opens in a new window - 8 pages (8 pages)
11 Jan 2023	AP01	Appointment of Mr Emanuel Mond as a director on 7 December 2022	View PDF Appointment of Mr Emanuel Mond as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
20 Dec 2022	PSC07	Cessation of Sassan Danesh-Naruie as a person with significant control on 7 December 2022	View PDF Cessation of Sassan Danesh-Naruie as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC02	Notification of Ldc Xi Lp as a person with significant control on 7 December 2022	View PDF Notification of Ldc Xi Lp as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Grant Anthony Wilson as a director on 7 December 2022	View PDF Appointment of Mr Grant Anthony Wilson as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Alexander White as a director on 7 December 2022	View PDF Appointment of Mr Alexander White as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Joseph Fison as a director on 7 December 2022	View PDF Appointment of Mr Joseph Fison as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	MR01	Registration of charge 144586910001, created on 7 December 2022	View PDF Registration of charge 144586910001, created on 7 December 2022 - link opens in a new window - 45 pages (45 pages)
02 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-02 GBP 1	View PDF Incorporation Statement of capital on 2022-11-02 GBP 1 - link opens in a new window - 20 pages (20 pages)

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TOLIA BIDCO LIMITED

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