TOPPESFIELD LIMITED

Company number 05054176

Date	Type	Description	View / Download
13 Feb 2020	AA	Full accounts made up to 31 May 2019	(35 pages)
26 Jun 2019	MR04	Satisfaction of charge 050541760004 in full	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
26 Feb 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Sep 2018	AA	Full accounts made up to 31 May 2018	(33 pages)
14 Aug 2018	MR01	Registration of charge 050541760005, created on 25 July 2018	(27 pages)
19 Apr 2018	RP04AP01	Second filing for the appointment of George Benjamin Pryor as a director	(6 pages)
28 Mar 2018	AD03	Register(s) moved to registered inspection location Outset (Uk) Ltd Vinters Business Park New Cut Road Maidstone ME14 5NZ	(1 page)
28 Mar 2018	AD02	Register inspection address has been changed to Outset (Uk) Ltd Vinters Business Park New Cut Road Maidstone ME14 5NZ	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(8 pages)
07 Dec 2017	PSC02	Notification of F M Conway Limited as a person with significant control on 13 October 2017	(2 pages)
10 Oct 2017	SH08	Change of share class name or designation	(2 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 91	(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	(42 pages)
21 Sep 2017	PSC07	Cessation of David John Last as a person with significant control on 20 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Andrew Stephen Hansen as a director on 20 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of David John Last as a director on 20 September 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 May 2017	(33 pages)
06 Jul 2017	AP01	Appointment of Mr George Benjamin Pryor as a director on 6 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/04/2018.	(3 pages)
06 Jul 2017	AP01	Appointment of Mr Matthew Michael Riley as a director on 6 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr William James Pryor as a director on 6 July 2017	(2 pages)
24 Apr 2017	SH03	Purchase of own shares.	(3 pages)
10 Apr 2017	SH06	Cancellation of shares. Statement of capital on 13 March 2017 GBP 85	(6 pages)
10 Apr 2017	MA	Memorandum and Articles of Association	(37 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)