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TON UK LTD
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TON UK LTD: Filings

    • Overview

    Company NameTON UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05202069
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TON UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Dr Andrew Mabbott as a director on Nov 26, 2024

    		2 pagesAP01

    Termination of appointment of Michael Richard King as a director on Nov 25, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		8 pagesCS01

    Termination of appointment of Samuel Christopher Orlando Silverwood-Cope as a director on Jun 30, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Second filing of a statement of capital following an allotment of shares on May 12, 2023

    • Capital: GBP 2,415.33
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 2,415.33
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 25, 2023Clarification A second filed SH01 was registered on 25/05/2023.

    Director's details changed for Mr Daniel Titterton on Mar 15, 2023

    		2 pagesCH01

    Satisfaction of charge 052020690002 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Aug 11, 2022

    		6 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		45 pagesMA

    Notification of Mercia Investment Plan Lp as a person with significant control on Mar 27, 2018

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England to 2nd Floor Chandos House 26 North Street Brighton BN1 1EB on Jun 02, 2021

    		1 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0