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TOPPAN DIGITAL LANGUAGE (APAC) LTD

Company number 05234377

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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)
10 May 2022 TM02 Termination of appointment of Matthew John Henderson Duggan as a secretary on 29 April 2022
10 May 2022 TM02 Termination of appointment of Gemma Whinder as a secretary on 29 April 2022
04 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2011
  • GBP 127.69
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 145.59
09 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2011
  • GBP 127.69
09 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2010
  • GBP 116.08
09 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2012
  • GBP 128.44
07 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2014
  • GBP 141.3
07 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2014
  • GBP 140.01
07 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2014
  • GBP 136.84
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 125.48
18 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2010
  • GBP 116.08
18 Feb 2022 MR04 Satisfaction of charge 052343770004 in full
16 Feb 2022 MR04 Satisfaction of charge 3 in full
15 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
21 Dec 2021 AAMD Amended total exemption full accounts made up to 31 March 2021
16 Dec 2021 AD01 Registered office address changed from 11 Carteret Street London SW1H 9DJ England to Belle House 1 Hudson Place Unit2, Plt1, Victoria Station London SW1V 1JT on 16 December 2021
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
04 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
28 Mar 2019 AD01 Registered office address changed from 11 2nd Floor North 11 Carteret Street London SW1H 9DJ England to 11 Carteret Street London SW1H 9DJ on 28 March 2019
28 Mar 2019 AD01 Registered office address changed from Press Association 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE to 11 2nd Floor North 11 Carteret Street London SW1H 9DJ on 28 March 2019