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THE TOLKIEN ESTATE LIMITED

Company number 07842430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2013 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
11 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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(1 page)
29 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
View PDF ( Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window ) (8 pages)
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 4,230,000
View PDF ( Statement of capital following an allotment of shares on 8 November 2012
  • GBP 4,230,000
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(6 pages)
23 Oct 2012 CH01 Director's details changed for Michael George Reuel Tolkien on 9 October 2012
View PDF ( Director's details changed for Michael George Reuel Tolkien on 9 October 2012 - link opens in a new window ) (2 pages)
12 Oct 2012 SH19 Statement of capital on 12 October 2012
  • GBP 4,080,000
View PDF ( Statement of capital on 12 October 2012
  • GBP 4,080,000
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(6 pages)
12 Oct 2012 CAP-SS Solvency statement dated 17/09/12
View PDF ( Solvency statement dated 17/09/12 - link opens in a new window ) (2 pages)
12 Oct 2012 SH20 Statement by directors
View PDF ( Statement by directors - link opens in a new window ) (2 pages)
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 28/09/2012
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES13 ‐ Share premium reduced 28/09/2012
  • RES06 ‐ Resolution of reduction in issued share capital
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(1 page)
28 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/11/2011
View PDF ( Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/11/2011
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(8 pages)
10 Apr 2012 AD01 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxon OX4 2HN England on 10 April 2012
View PDF ( Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxon OX4 2HN England on 10 April 2012 - link opens in a new window ) (2 pages)
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 8,040,000.00
  • ANNOTATION A second filed SH01 was registered on 28/08/2012
View PDF ( Statement of capital following an allotment of shares on 30 November 2011
  • GBP 8,040,000.00
  • ANNOTATION A second filed SH01 was registered on 28/08/2012
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(7 pages)
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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(32 pages)
29 Nov 2011 AP01 Appointment of Baillie Jean Tolkien as a director
View PDF ( Appointment of Baillie Jean Tolkien as a director - link opens in a new window ) (2 pages)
29 Nov 2011 AP01 Appointment of Priscilla Mary Anne Reuel Tolkien as a director
View PDF ( Appointment of Priscilla Mary Anne Reuel Tolkien as a director - link opens in a new window ) (2 pages)
29 Nov 2011 AP01 Appointment of Simon Mario Reuel Tolkien as a director
View PDF ( Appointment of Simon Mario Reuel Tolkien as a director - link opens in a new window ) (2 pages)
29 Nov 2011 AP01 Appointment of Michael George Reuel Tolkien as a director
View PDF ( Appointment of Michael George Reuel Tolkien as a director - link opens in a new window ) (2 pages)
29 Nov 2011 TM01 Termination of appointment of Cathleen Blackburn as a director
View PDF ( Termination of appointment of Cathleen Blackburn as a director - link opens in a new window ) (1 page)
29 Nov 2011 AP01 Appointment of Steven Andrew Maier as a director
View PDF ( Appointment of Steven Andrew Maier as a director - link opens in a new window ) (2 pages)
29 Nov 2011 AP01 Appointment of Christopher Reuel Tolkien as a director
View PDF ( Appointment of Christopher Reuel Tolkien as a director - link opens in a new window ) (2 pages)
10 Nov 2011 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (34 pages)