TOH TOPCO LIMITED: Filings

  • Overview

    Company NameTOH TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16703106
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOH TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 12, 2026

    • Capital: GBP 21.1
    4 pagesSH01

    Registration of charge 167031060001, created on Jun 12, 2026

    35 pagesMR01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - sub-division of shares 18/02/2026
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Feb 18, 2026

    4 pagesSH02

    Statement of capital following an allotment of shares on Feb 18, 2026

    • Capital: GBP 21
    3 pagesSH01

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Appointment of Mr Yong Kai Tan as a director on Mar 08, 2026

    2 pagesAP01

    Appointment of Mr Eric Jafari as a director on Mar 07, 2026

    2 pagesAP01

    Registered office address changed from Level 6 Duo 280 Bishopsgate London EC2M 4RB United Kingdom to 4th Floor C/O Aendre Group Ltd 2 Arundel Street London WC2R 3DA on Dec 02, 2025

    1 pagesAD01

    Appointment of Mr Alexander Hugh Mackenzie as a director on Sep 08, 2025

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 08, 2025

    Statement of capital on Sep 08, 2025

    • Capital: GBP 10
    SH01

    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