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TOPAN GROUP LIMITED

Company number 04237391

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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 Jun 2016 CH01 Director's details changed for Ms Jane Samantha Attwood on 1 September 2015
28 Jun 2016 CH03 Secretary's details changed for Ms Jane Samantha Attwood on 1 September 2015
23 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2015 MR01 Registration of charge 042373910003, created on 21 July 2015
01 Jul 2015 MR01 Registration of charge 042373910002, created on 30 June 2015
29 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jan 2015 MR04 Satisfaction of charge 1 in full
24 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
07 Apr 2014 AA Full accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 1,000
21 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
04 Aug 2010 AP01 Appointment of Mr Mike Mander as a director
04 Aug 2010 CH01 Director's details changed for Ian Albert Wilton on 1 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 19/06/09; full list of members