TOPSPEED COURIERS LIMITED

Company number 02355055

Date	Type	Description	View / Download
02 Mar 2018	PSC04	Change of details for Mr Stephen Leigh Clegg as a person with significant control on 18 February 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Stephen Leigh Clegg on 18 February 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Sarah Ginham Clegg on 18 February 2018	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
06 Sep 2017	AP01	Appointment of Mr Richard William Bamford as a director on 1 September 2017	(2 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
28 Jul 2017	AP01	Appointment of Mrs Gillian Tracey Lockley as a director on 27 July 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
07 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000	(5 pages)
02 Dec 2015	TM01	Termination of appointment of Kathryn Margaret Spencer as a director on 1 December 2015	(1 page)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
17 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(6 pages)
17 Mar 2015	AP01	Appointment of Sarah Ginham Clegg as a director on 25 November 2014	(2 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap limit cease to apply 01/06/2014	(38 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 1,000	(4 pages)
23 Jun 2014	CC04	Statement of company's objects	(2 pages)
06 Jun 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders	(3 pages)
23 May 2014	AP01	Appointment of Mr David John Turner as a director	(2 pages)
23 May 2014	AP01	Appointment of Ms Kathryn Margaret Spencer as a director	(2 pages)
19 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
24 Mar 2014	MR01	Registration of charge 023550550002	(6 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)

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