TOCA FOOTBALL UK LIMITED: Filings

  • Overview

    Company NameTOCA FOOTBALL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10693631
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOCA FOOTBALL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Credit agreement 19/02/2026
    RES13

    Registration of charge 106936310002, created on Feb 19, 2026

    66 pagesMR01

    Registration of charge 106936310003, created on Feb 19, 2026

    15 pagesMR01

    Satisfaction of charge 106936310001 in full

    1 pagesMR04

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Toca Football Inc as a person with significant control on Jul 02, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Registration of charge 106936310001, created on Apr 04, 2025

    53 pagesMR01

    Registered office address changed from , 240 High Holborn, London, WC1V 7DN, England to 240 High Holborn London WC1V 7DN on Feb 06, 2025

    1 pagesAD01

    Registered office address changed from , 240 High Holborn, 3rd Floor, London, WC1V 7DN, England to 240 High Holborn London WC1V 7DN on Feb 06, 2025

    1 pagesAD01

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Notification of Toca Football Inc as a person with significant control on May 22, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 29, 2023

    2 pagesPSC09

    Appointment of Mr Michael James Brent as a director on Aug 03, 2023

    2 pagesAP01

    Confirmation statement made on May 14, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Toca Football, Inc. as a person with significant control on May 22, 2019

    1 pagesPSC07

    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