TOPPESFIELD LIMITED

Company number 05054176

Date	Type	Description	View / Download
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(8 pages)
22 Feb 2017	AA	Full accounts made up to 31 May 2016	(34 pages)
16 Feb 2017	TM01	Termination of appointment of Sean Gorman as a director on 16 February 2017	(1 page)
30 Dec 2016	MR01	Registration of charge 050541760004, created on 29 December 2016	(10 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 90	(4 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(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	(6 pages)
25 Feb 2016	AA	Full accounts made up to 31 May 2015	(24 pages)
09 Dec 2015	SH03	Purchase of own shares.	(3 pages)
25 Nov 2015	SH06	Cancellation of shares. Statement of capital on 28 October 2015 GBP 80	(4 pages)
02 Nov 2015	TM01	Termination of appointment of Gale Barbara Pryor as a director on 30 October 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Craig John Germeney on 6 October 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Nicholas John Mckenzie Burman as a director on 31 May 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Sean Gorman as a director on 1 April 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 110	(7 pages)
13 Apr 2015	TM02	Termination of appointment of Gale Barbara Pryor as a secretary on 15 January 2015	(1 page)
13 Apr 2015	CH01	Director's details changed for Mrs Gale Barbara Pryor on 1 January 2015	(2 pages)
13 Apr 2015	AP03	Appointment of Mr Mark Alan Salmon as a secretary on 15 January 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr David John Last on 1 July 2014	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Matthew James Pryor on 15 January 2015	(2 pages)
16 Jan 2015	AD01	Registered office address changed from Toppesfield House, Unit 12 Old Ipswich Road Claydon Ipswich Suffolk IP6 0AJ England to Toppesfield House Unit 12, Hillview Business Park Old Ipswich Road Claydon, Ipswich IP6 0AJ on 16 January 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr Mark Alan Salmon as a director on 15 January 2015	(2 pages)
15 Jan 2015	AD01	Registered office address changed from Toppesfield Mill House, Tinkers Lane, Hadleigh Suffolk IP7 5NG to Toppesfield House Unit 12, Hillview Business Park Old Ipswich Road Claydon, Ipswich IP6 0AJ on 15 January 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 May 2014	(24 pages)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 110	(8 pages)