TONALEX 3

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-06-24 with updates

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15/07/2515 July 2025 NewNotification of Tonalex 2 as a person with significant control on 2025-03-27

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15/07/2515 July 2025 NewCessation of James Alexander Thornton as a person with significant control on 2025-03-27

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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04/07/234 July 2023 Confirmation statement made on 2023-06-24 with no updates

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER THORNTON

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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27/06/1627 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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03/07/153 July 2015 PREVSHO FROM 30/06/2015 TO 05/04/2015

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O BOND DICKINSON LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN

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01/07/151 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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15/08/1415 August 2014 DIRECTOR APPOINTED JAMES ALEXANDER THORNTON

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA CLARK

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13/08/1413 August 2014 COMPANY NAME CHANGED RIVERSIDECO (NO.13) CERTIFICATE ISSUED ON 13/08/14

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13/08/1413 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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