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TOP SELECTION LIMITED

Company number 04009493

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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)
24 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
09 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 MA Memorandum and Articles of Association
09 Jan 2024 SH08 Change of share class name or designation
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 7 June 2023
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Jun 2023 CS01 07/06/23 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
20 Jan 2020 MR04 Satisfaction of charge 4 in full
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
09 Jan 2018 TM01 Termination of appointment of Jean Pierre Rabaste as a director on 31 December 2017
21 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
02 May 2017 CH01 Director's details changed for Mrs Michelle Carin Speckhardt-Forczek on 2 May 2016
02 May 2017 CH03 Secretary's details changed for Michelle Carin Speckhardt-Forczek on 2 May 2017