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TOP 555 LIMITED

Company number 04169204

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2024	PSC02	Notification of Top 555 Holdings Limited as a person with significant control on 16 May 2024	View PDF Notification of Top 555 Holdings Limited as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Charles Alexander Freimuth as a person with significant control on 16 May 2024	View PDF Cessation of Charles Alexander Freimuth as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC07	Cessation of Thomas David Freimuth as a person with significant control on 16 May 2024	View PDF Cessation of Thomas David Freimuth as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CH01	Director's details changed for Thomas David Freimuth on 6 January 2023	View PDF Director's details changed for Thomas David Freimuth on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CH01	Director's details changed for Charles Alexander Freimuth on 6 January 2023	View PDF Director's details changed for Charles Alexander Freimuth on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CH03	Secretary's details changed for Mrs Catherine Freimuth on 6 January 2023	View PDF Secretary's details changed for Mrs Catherine Freimuth on 6 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ to Burley Road Oakham Rutland LE15 7AA on 9 January 2023	View PDF Registered office address changed from 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ to Burley Road Oakham Rutland LE15 7AA on 9 January 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2022	CH01	Director's details changed for Charles Alexander Freimuth on 26 September 2022	View PDF Director's details changed for Charles Alexander Freimuth on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Mar 2022	PSC04	Change of details for Mr Thomas David Freimuth as a person with significant control on 7 October 2021	View PDF Change of details for Mr Thomas David Freimuth as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	SH06	Cancellation of shares. Statement of capital on 7 October 2021 GBP 182	View PDF Cancellation of shares. Statement of capital on 7 October 2021 GBP 182 - link opens in a new window - 7 pages (7 pages)
31 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	TM02	Termination of appointment of Thomas David Freimuth as a secretary on 18 June 2021	View PDF Termination of appointment of Thomas David Freimuth as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP03	Appointment of Mrs Catherine Freimuth as a secretary on 18 June 2021	View PDF Appointment of Mrs Catherine Freimuth as a secretary on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	SH06	Cancellation of shares. Statement of capital on 3 June 2021 GBP 582	View PDF Cancellation of shares. Statement of capital on 3 June 2021 GBP 582 - link opens in a new window - 11 pages (11 pages)
20 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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TOP 555 LIMITED

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