TOPLAND MERCURY LIMITED

Company number 07468582

Date	Type	Description	View / Download
23 Nov 2021	MR01	Registration of charge 074685820003, created on 11 November 2021	(44 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(43 pages)
28 Jun 2021	PSC01	Notification of Peter Caruana as a person with significant control on 1 December 2020 ANNOTATION Clarification a second filed PSC01 was registered on 08/08/23	(3 pages)
28 Jun 2021	PSC04	Change of details for Haim Judah Michael Levy as a person with significant control on 6 April 2016	(2 pages)
04 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	(19 pages)
27 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
28 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(17 pages)
30 Sep 2019	CH01	Director's details changed for Mr Sol Zakay on 30 September 2019	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	(17 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
13 Dec 2017	AA	Full accounts made up to 31 May 2017	(17 pages)
18 Jul 2017	MR01	Registration of charge 074685820002, created on 17 July 2017	(33 pages)
05 May 2017	CH01	Director's details changed for Mr Sol Zakay on 31 March 2017	(2 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	(18 pages)
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
07 Jun 2016	MR04	Satisfaction of charge 074685820001 in full	(1 page)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(8 pages)
06 Jan 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(17 pages)
31 Jul 2015	AP01	Appointment of Mrs Cheryl Frances Moharm as a director on 31 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Thomas Richard Betts as a director on 9 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)