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TOPAZ LIMITED

Company number 03164619

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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)
28 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Aug 2024	MR01	Registration of charge 031646190004, created on 5 August 2024	View PDF Registration of charge 031646190004, created on 5 August 2024 - link opens in a new window - 16 pages (16 pages)
18 Aug 2024	PSC02	Notification of Topacio Holding Limited as a person with significant control on 1 August 2024	View PDF Notification of Topacio Holding Limited as a person with significant control on 1 August 2024 - link opens in a new window - 4 pages (4 pages)
18 Aug 2024	PSC07	Cessation of Omar Younis Salih Sammaraiee as a person with significant control on 1 August 2024	View PDF Cessation of Omar Younis Salih Sammaraiee as a person with significant control on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	PSC07	Cessation of Mohammed Amin as a person with significant control on 1 August 2024	View PDF Cessation of Mohammed Amin as a person with significant control on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	MR01	Registration of charge 031646190003, created on 5 August 2024	View PDF Registration of charge 031646190003, created on 5 August 2024 - link opens in a new window - 17 pages (17 pages)
10 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CH01	Director's details changed for Mr Mohammed Amin on 1 May 2021	View PDF Director's details changed for Mr Mohammed Amin on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Sep 2018	CH01	Director's details changed for Mr Mohammed Amin on 1 March 2017	View PDF Director's details changed for Mr Mohammed Amin on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	PSC01	Notification of Mohammed Amin as a person with significant control on 6 April 2016	View PDF Notification of Mohammed Amin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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TOPAZ LIMITED

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