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EURO TOCA ENTERTAINMENT LIMITED

Company number 15710580

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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)
02 Aug 2024 AA01 Current accounting period shortened from 31 May 2025 to 31 December 2024
28 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 5,320 ordinary shares of £1.00 be sub-divided into 532,000 ordinary shares of £0.01 each, 16/05/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 MA Memorandum and Articles of Association
23 May 2024 SH08 Change of share class name or designation
23 May 2024 SH02 Sub-division of shares on 16 May 2024
20 May 2024 AP01 Appointment of Mr Michael James Brent as a director on 16 May 2024
20 May 2024 AP01 Appointment of Mr Yoshikazu Maruyama as a director on 16 May 2024
20 May 2024 AP01 Appointment of Mr Jean-Baptiste Andre Laurent Yves Chandeson as a director on 16 May 2024
20 May 2024 AP01 Appointment of Mr Charles-Henry Paul Erwan Joseph Watine as a director on 16 May 2024
20 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 13,300
20 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 5,320
09 May 2024 NEWINC Incorporation
Statement of capital on 2024-05-09
  • GBP 1