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TOOTOOT LTD

Company number SC464254

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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)
16 Feb 2016	SH02	Sub-division of shares on 20 October 2014	View PDF Sub-division of shares on 20 October 2014 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved with allotments and transfers 18/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved with allotments and transfers 18/12/2015 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved with allotments and transfers 18/12/2015	View PDF Resolutions RES13 ‐ Sub-division approved with allotments and transfers 18/12/2015 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	AD02	Register inspection address has been changed from C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW Scotland to C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW	View PDF Register inspection address has been changed from C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW Scotland to C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW - link opens in a new window - 1 page (1 page)
21 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW	View PDF Register(s) moved to registered inspection location C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW - link opens in a new window - 1 page (1 page)
21 Oct 2015	AD02	Register inspection address has been changed to C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW	View PDF Register inspection address has been changed to C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2015	AD01	Registered office address changed from 51/4 Learmonth Avenue Edinburgh EH4 1BT to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 9 July 2015	View PDF Registered office address changed from 51/4 Learmonth Avenue Edinburgh EH4 1BT to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 9 July 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	CH01	Director's details changed for Mr Kieran Innes on 21 November 2014	View PDF Director's details changed for Mr Kieran Innes on 21 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AP02	Appointment of Commando Joes Fun and Fitness Ltd as a director on 28 October 2014	View PDF Appointment of Commando Joes Fun and Fitness Ltd as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Michael George Brennan on 21 November 2014	View PDF Director's details changed for Mr Michael George Brennan on 21 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	TM01	Termination of appointment of Chris Duncan as a director on 15 October 2014	View PDF Termination of appointment of Chris Duncan as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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