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TOPOR & CO. LIMITED

Company number 07151311

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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)
30 Jan 2020 PSC04 Change of details for Mr Ohad Topor as a person with significant control on 28 January 2020
28 Jan 2020 PSC04 Change of details for Mr Ohad Topor as a person with significant control on 28 January 2020
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 1,428.571
27 Nov 2019 SH08 Change of share class name or designation
28 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
04 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 102,801
19 Jun 2018 SH02 Sub-division of shares on 27 April 2018
23 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
23 Feb 2018 CH01 Director's details changed for Ohad Topor on 23 February 2018
23 Feb 2018 PSC04 Change of details for Mr Ohad Topor as a person with significant control on 23 February 2018
25 Jan 2018 AP01 Appointment of Mr Brett Mckeone as a director on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Howard Stanley Marks as a director on 24 January 2018
14 Dec 2017 AD01 Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 14 December 2017
10 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
26 Sep 2016 CH01 Director's details changed for Jasmine Topor on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Ohad Topor on 26 September 2016
18 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,250
28 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,250
19 Mar 2015 CH01 Director's details changed for Ohad Topor on 12 December 2013