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TOPPESFIELD LIMITED

Company number 05054176

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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)
07 Dec 2017 PSC02 Notification of F M Conway Limited as a person with significant control on 13 October 2017
View PDF ( Notification of F M Conway Limited as a person with significant control on 13 October 2017 - link opens in a new window ) (2 pages)
10 Oct 2017 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 91
View PDF ( Statement of capital following an allotment of shares on 19 September 2017
  • GBP 91
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(11 pages)
06 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window )
(42 pages)
21 Sep 2017 PSC07 Cessation of David John Last as a person with significant control on 20 September 2017
View PDF ( Cessation of David John Last as a person with significant control on 20 September 2017 - link opens in a new window ) (1 page)
21 Sep 2017 AP01 Appointment of Andrew Stephen Hansen as a director on 20 September 2017
View PDF ( Appointment of Andrew Stephen Hansen as a director on 20 September 2017 - link opens in a new window ) (2 pages)
21 Sep 2017 TM01 Termination of appointment of David John Last as a director on 20 September 2017
View PDF ( Termination of appointment of David John Last as a director on 20 September 2017 - link opens in a new window ) (1 page)
19 Sep 2017 AA Full accounts made up to 31 May 2017
View PDF ( Full accounts made up to 31 May 2017 - link opens in a new window ) (33 pages)
06 Jul 2017 AP01 Appointment of Mr George Benjamin Pryor as a director on 6 July 2017
View PDF ( Appointment of Mr George Benjamin Pryor as a director on 6 July 2017 - link opens in a new window ) (2 pages)
06 Jul 2017 AP01 Appointment of Mr Matthew Michael Riley as a director on 6 July 2017
View PDF ( Appointment of Mr Matthew Michael Riley as a director on 6 July 2017 - link opens in a new window ) (2 pages)
06 Jul 2017 AP01 Appointment of Mr William James Pryor as a director on 6 July 2017
View PDF ( Appointment of Mr William James Pryor as a director on 6 July 2017 - link opens in a new window ) (2 pages)
24 Apr 2017 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (3 pages)
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 13 March 2017
  • GBP 85
View PDF ( Cancellation of shares. Statement of capital on 13 March 2017
  • GBP 85
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(6 pages)
10 Apr 2017 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (37 pages)
10 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF ( Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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(2 pages)
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
View PDF ( Confirmation statement made on 14 March 2017 with updates - link opens in a new window ) (8 pages)
22 Feb 2017 AA Full accounts made up to 31 May 2016
View PDF ( Full accounts made up to 31 May 2016 - link opens in a new window ) (34 pages)
16 Feb 2017 TM01 Termination of appointment of Sean Gorman as a director on 16 February 2017
View PDF ( Termination of appointment of Sean Gorman as a director on 16 February 2017 - link opens in a new window ) (1 page)
30 Dec 2016 MR01 Registration of charge 050541760004, created on 29 December 2016
View PDF ( Registration of charge 050541760004, created on 29 December 2016 - link opens in a new window ) (10 pages)
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 90
View PDF ( Statement of capital following an allotment of shares on 21 March 2016
  • GBP 90
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(4 pages)
07 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(39 pages)
30 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 80
View PDF ( Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 80
- link opens in a new window )
(6 pages)
25 Feb 2016 AA Full accounts made up to 31 May 2015
View PDF ( Full accounts made up to 31 May 2015 - link opens in a new window ) (24 pages)
09 Dec 2015 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (3 pages)
25 Nov 2015 SH06 Cancellation of shares. Statement of capital on 28 October 2015
  • GBP 80
View PDF ( Cancellation of shares. Statement of capital on 28 October 2015
  • GBP 80
- link opens in a new window )
(4 pages)