- Company Overview for TOPIQ LIMITED (08026343)
- Filing history for TOPIQ LIMITED (08026343)
- People for TOPIQ LIMITED (08026343)
- More for TOPIQ LIMITED (08026343)
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) |
---|---|---|---|
30 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
16 May 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
06 Apr 2023 | AP01 | Appointment of Mr Dean Vernon Tomlin as a director on 1 April 2023 | |
21 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 9 September 2022
|
|
15 Sep 2022 | AA | Micro company accounts made up to 30 September 2021 | |
28 Jul 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2018
|
|
28 Jul 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
15 Feb 2022 | MA | Memorandum and Articles of Association | |
15 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 28 June 2018
|
|
25 Jan 2022 | AD01 | Registered office address changed from Little Trevarrack Cottage Laity Lane Carbis Bay St. Ives Cornwall TR26 3HQ England to Little Trevarrack Cottage Laity Lane Carbis Bay St. Ives Cornwall TR26 3HQ on 25 January 2022 | |
25 Jan 2022 | AD01 | Registered office address changed from Mill Barn Trevean Rosudgeon Penzance Cornwall TR20 9PF England to Little Trevarrack Cottage Laity Lane Carbis Bay St. Ives Cornwall TR26 3HQ on 25 January 2022 | |
21 Dec 2021 | AA | Micro company accounts made up to 30 September 2020 | |
24 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
30 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
23 Jun 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
23 Jun 2020 | AD01 | Registered office address changed from Mill Barn Rosudgeon Penzance Cornwall TR20 9PF England to Mill Barn Trevean Rosudgeon Penzance Cornwall TR20 9PF on 23 June 2020 | |
20 Dec 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 September 2019 | |
23 May 2019 | CS01 | Confirmation statement made on 11 April 2019 with updates | |
31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
26 Oct 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2018
|
|
09 Oct 2018 | SH02 | Sub-division of shares on 28 June 2018 | |
22 Sep 2018 | PSC04 | Change of details for Miss Charity Elizabeth Cecilia Wilson as a person with significant control on 1 September 2018 | |
19 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 28 June 2018
|
|
19 Sep 2018 | SH08 | Change of share class name or designation |