Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2022 |
TM01 |
Termination of appointment of Richard Lynch as a director on 19 October 2022
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29 Apr 2022 |
PSC05 |
Change of details for Topsource Worldwide Group Limited as a person with significant control on 22 October 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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05 Apr 2022 |
CERTNM |
Company name changed topsource global solutions LIMITED\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-04
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28 Mar 2022 |
PSC05 |
Change of details for Golf Bidco Limited as a person with significant control on 14 September 2021
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05 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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05 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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05 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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16 Jun 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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16 Jun 2021 |
CH01 |
Director's details changed for Richard Lynch on 14 December 2020
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28 Apr 2021 |
AD01 |
Registered office address changed from , 4th Floor Malborough House 10 Earlham Street, London, WC2H 9LN, United Kingdom to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 28 April 2021
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
MR04 |
Satisfaction of charge 046267790004 in full
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30 Dec 2020 |
AD01 |
Registered office address changed from , Reading Forbury Square Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 30 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 046267790005, created on 21 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Nick Wain on 14 December 2020
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18 Dec 2020 |
PSC02 |
Notification of Golf Bidco Limited as a person with significant control on 14 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of William Wallace Hastings as a person with significant control on 14 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Nick Wain as a director on 14 December 2020
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Sunil Bane on 9 November 2020
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17 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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