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TOP TUBES LIMITED

Company number 03000662

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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)
31 Dec 2024 AA Full accounts made up to 31 March 2024
25 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
28 Dec 2023 AA Full accounts made up to 31 March 2023
17 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2023 SH10 Particulars of variation of rights attached to shares
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 SH08 Change of share class name or designation
28 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 6,650
29 Mar 2023 MR01 Registration of charge 030006620008, created on 14 March 2023
24 Mar 2023 PSC07 Cessation of Adam James Bradley as a person with significant control on 14 March 2023
24 Mar 2023 PSC02 Notification of Top Tubes (Holdings) Limited as a person with significant control on 14 March 2023
24 Mar 2023 TM02 Termination of appointment of Matthew Bradley as a secretary on 14 March 2023
24 Mar 2023 TM01 Termination of appointment of Adam James Bradley as a director on 14 March 2023
24 Mar 2023 TM01 Termination of appointment of Matthew Bradley as a director on 14 March 2023
24 Mar 2023 AP01 Appointment of David Andries Van Zyl as a director on 14 March 2023
24 Mar 2023 AP01 Appointment of Mrs April Louise Pearson-Myatt as a director on 14 March 2023
05 Jan 2023 AA Full accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
09 Feb 2022 AA Full accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
15 Nov 2019 AA Full accounts made up to 31 March 2019