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TOALS BOOKMAKERS

Company number NI033873

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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)
22 Aug 2024 SH08 Change of share class name or designation
20 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
14 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 20 March 2021
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 MA Memorandum and Articles of Association
09 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 30/06/2021
09 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 4,510,002
11 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 14/02/2022
01 Jun 2020 CS01 Confirmation statement made on 20 March 2020 with updates
13 Dec 2019 MR01 Registration of charge NI0338730015, created on 12 December 2019
14 May 2019 MA Memorandum and Articles of Association
12 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
31 Jul 2017 AUD Auditor's resignation
22 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
22 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,510,000
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,510,000