TOLUNA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 09/08/249 August 2024 | Change of details for Itwp Acquisitions Limited as a person with significant control on 2020-08-12 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 14/03/2414 March 2024 | Registration of charge 053950240011, created on 2024-03-13 |
| 05/12/235 December 2023 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 19/12/2219 December 2022 | Registration of charge 053950240010, created on 2022-12-15 |
| 19/12/2219 December 2022 | Registration of charge 053950240008, created on 2022-12-15 |
| 19/12/2219 December 2022 | Registration of charge 053950240009, created on 2022-12-15 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053950240004 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053950240003 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053950240002 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CAMINO |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED PIERRE CAMAGNE |
| 22/06/1522 June 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 21/06/1521 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC CHARLES PETIT / 01/01/2015 |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | AUDITOR'S RESIGNATION |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR PIERRE JEAN CAMINO |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT TIANO |
| 20/06/1320 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 20/06/1320 June 2013 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 29 CURZON STREET LONDON W1J 7TZ |
| 17/09/1217 September 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | SECOND FILING FOR FORM TM01 |
| 15/06/1115 June 2011 | SECOND FILING FOR FORM TM01 |
| 03/06/113 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 554043.40 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE CROSTHWAITE |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KYNOCH |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR. ALBERT MIKAEL TIANO |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DE MEVIUS |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNSTEIN |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL |
| 17/05/1117 May 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 547223.40 |
| 12/05/1112 May 2011 | 13/04/11 CHANGES |
| 27/04/1127 April 2011 | 26/05/10 STATEMENT OF CAPITAL GBP 503001.40 |
| 26/04/1126 April 2011 | REDUCTION OF ISSUED CAPITAL |
| 26/04/1126 April 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/04/1126 April 2011 | SCHEME OF ARRANGEMENT |
| 26/04/1126 April 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 48212.15 |
| 21/04/1121 April 2011 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 21/04/1121 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:21/04/2011 |
| 21/04/1121 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/04/1121 April 2011 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/1121 April 2011 | COMPANY NAME CHANGED TOLUNA PLC CERTIFICATE ISSUED ON 21/04/11 |
| 21/04/1121 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/1111 April 2011 | SCHEME OF ARRANGEMENT/F CHARLES PETIT RECEIVE CONSIDERATION ON DIFFERENT TERMS FROM OTHER SCHEME SHAREHOLDERS 30/03/2011 |
| 07/02/117 February 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 504978.27 |
| 07/02/117 February 2011 | 03/11/10 STATEMENT OF CAPITAL GBP 503726.40 |
| 07/02/117 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 505228.27 |
| 27/09/1027 September 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 503476.40 |
| 01/07/101 July 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 503076.40 |
| 02/06/102 June 2010 | 13/04/10 BULK LIST |
| 24/05/1024 May 2010 | 22/07/09 STATEMENT OF CAPITAL GBP 50048.93 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 50229.64 |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 25/07/0925 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED FREDERIC DE MEVIUS |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PETIT / 31/08/2008 |
| 03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
| 11/07/0811 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/04/08; BULK LIST AVAILABLE SEPARATELY |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARRELL / 03/08/2006 |
| 16/06/0716 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0715 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/063 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/02/069 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 10/05/05 |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/05/0525 May 2005 | £ NC 50000/1000000 10/0 |
| 25/05/0525 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0525 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0525 May 2005 | SUB DIVISION, AGREEMENT 10/05/05 |
| 25/05/0525 May 2005 | S-DIV 10/05/05 |
| 18/05/0518 May 2005 | PROSPECTUS |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/05/0510 May 2005 | APPLICATION COMMENCE BUSINESS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company